Plastic Omnium // 2021 Universal Registration Document

CORPORATE GOVERNANCE Compensation of members of the Board of Directors and executive dIrectors

Components of the compensation paid during fiscal year 2021 or granted for the same fiscal year to each 3.2.1.2.8 executive director of the Company, submitted to the vote of the shareholders

The variable or exceptional elements of compensation granted for fiscal year 2021 may only be paid after the General Meeting of Shareholders approves the components of compensation of the executive director concerned.

In accordance with Article L. 22-10-34 II of the French Commercial Code, the General Meeting of Shareholders of April 21, 2022 will decide on the fixed, variable and exceptional components of the total compensation and benefits of any kind paid or granted during the course of fiscal year 2021 to Laurent Burelle, Chairman of the Board of Directors, Laurent Favre, Chief Executive Officer and Félicie Burelle, Managing Director.

COMPONENTS OF COMPENSATION PAID DURING FISCAL YEAR 2021 OR ALLOCATED FOR FISCAL YEAR 2021 TO LAURENT BURELLE, CHAIRMAN OF THE BOARD OF DIRECTORS

Amounts granted in fiscal year 2021

Amounts granted with respect to fiscal year 2021

Components of compensation

Comments

Fixed compensation

€950,000

€950,000

The annual fixed compensation of Laurent Burelle amounts to €950,000 from January 1, 2021. Laurent Burelle does not receive any annual variable compensation. Laurent Burelle does not receive any multi-year variable compensation. Laurent Burelle does not receive any exceptional compensation. Laurent Burelle does not receive any stock options, performance shares or other long-term compensation. Laurent Burelle does not receive any joining or severance compensation. In addition to the pension rights in the mandatory plan, Laurent Burelle benefits from the supplementary pension plan provided by Burelle SA (Compagnie Plastic Omnium SE’s parent company). Laurent Burelle received compensation of €57,254 as a director.

Annual variable compensation

0

0

3

Multi-year variable compensation

0

0

Exceptional compensation

0

0

Director’s compensation

€57,254

€57,254

Grant of stock options, performance shares or other long-term compensation

0

0

Joining or severance compensation

0

0

Supplementary pension plans

0

0

Benefits in kind

0

0

N/A

99

PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021