Plastic Omnium // 2022 Notice of Meeting

Plastic Omnium // 2022 Notice of Meeting

2022 NOTICE OF MEETING

Combined General Meeting April 21, 2022 at 5:00 PM

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Information - shareholders: 0 800 777 889 - Toll-free number (free of charge in France excluding French overseas departments and territories) Questions - shareholders: investor.relations@plasticomnium.com Information - shareholders: investor.relations@plasticomnium.com Health situation: The main measures in place (in particular, the ways you can attend the meeting) can be found on the Group’s website: www.plasticomnium.com

www.plasticomnium.com

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Ladies and Gentlemen, dear Shareholders, It is with great pleasure that after two years during which our Shareholders' General Meeting has had to be held behind closed doors in the context of the Covid-19 pandemic, we will meet again, for this important moment in shareholder democracy. Faced with the challenges and technological and societal changes in mobility, Plastic Omnium is equipped to step up to the technological changes that a society based on innovation must face in the years to come. Our teams are ready to meet the challenge.

Take care and I hope to see you soon,

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PLASTIC OMNIUM Notice of meeting 2022

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All shareholders are entitled to attend the General Meeting, irrespective of the number of shares they hold (registered or bearer shares). In accordance with article R.22-10-28 of the French Commercial Code, this right is subject to the shares being registered in the name of the shareholder 2 working days before the General Meeting, namely Tuesday 19 April 2022 at midnight (Paris time).

for REGISTERED SHARES, their registration in the Company’s j registers on D-2 suffices; for BEARER SHARES, the establishments holding bearer securities j accounts directly provide the General Meeting’s coordinator with proof of their customers’ capacity as shareholders in the form of a certificate of attendance appended to the single voting form or the request for an admission card.

Shareholders have four options: attend the Meeting in person; 1. appoint the Meeting’s Chair as their proxy; 2.

appoint a third party as their proxy; 3. vote by post. 4.

In any event, you must: either complete the attached single voting form (see “How to fill in the form?”) and post it using the attached reply-paid envelope: j or log on to secure platform Votaccess and follow the online voting procedure explained below. j

INFORMATION ON THE PROCEDURES FOR ATTENDING THE GENERAL MEETING OF SHAREHOLDERS Shareholders will be welcomed at the Combined General Meeting under the regulatory framework that is applicable at the time to events and venues open to the public. At the time this Combined General Meeting is convened, the regulatory framework requires compliance with barrier gestures. Thus, the wearing of a mask and/or vaccination pass may in particular be required to participate in the General Meeting of Shareholders. In addition, we will need to ensure sufficient separation between shareholders. Under these conditions, it will not be possible for us to welcome any shareholders who do not hold equipment or documents certifying that they can participate in the General Meeting of Shareholders, in compliance with the applicable texts and barrier gestures. Thus, even if we take the measures to effectively welcome you to the General Meeting of Shareholders, we also recommend that you consider exercising your shareholder rights by any means available to you, in particular: •the possibility of voting by post prior to the General Meeting of Shareholders (by post or electronically via the VOTACCESS secure voting platform), • the right to be represented at this meeting: shareholders are invited, prior to the General Meeting of Shareholders, to give proxy to the Chairman of the General Meeting of Shareholders or to a third party, • the right to ask questions prior to the meeting (in particular, you can send your questions by e-mail to investor.relations@plasticomnium.com). In addition, the General Meeting of Shareholders will be broadcast live and will also be available in replay on the Company’s website (www.plasticomnium.com). Shareholders will be able to ask questions during the General Meeting of Shareholders via the following link: https://channel.royalcast.com/landingpage/plastic-omnium-fr/20220421_1/ All information relating to the General Meeting of Shareholders of Compagnie Plastic Omnium SE can be consulted in the section dedicated to the General Meeting of Shareholders of our website www.plasticomnium.com. The Plastic Omnium Shareholder Services team is available to assist shareholders as required.

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www.plasticomnium.com

PLASTIC OMNIUM Notice of meeting 2022

HOW TO ATTEND AND VOTE AT THE GENERAL MEETING?

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1. YOU WISH TO ATTEND THE GENERAL MEETING IN PERSON

You must observe the health measures applying at the time of the General Meeting. The said measures will be posted as the situation evolves on the company’s website at www.plasticomnium.com. Please check the website 2 days prior to the General Meeting to see what measures apply at that time.

To attend the General Meeting in person, you must request an admission card . You are invited to use Votaccess if the establishment holding your shares has signed up to this system. Requesting and printing out the admission card only takes a few minutes.

BY POST:

ONLINE:

if you are a REGISTERED SHAREHOLDER, tick the BOX labelled j “I wish to attend the Meeting in person and request an admission card”, at the top of the form, date and sign it then post it in the attached reply-paid envelope. “I wish to attend the Meeting in person and request an admission card”, at the top of the form, date and sign it then post it to the financial intermediary managing your securities account, who will forward your request by issuing a certificate of attendance. if you are a BEARER SHAREHOLDER, tick the BOX labelled j

To apply online, please use the secure VOTACCESS platform, accessible at Planetshareshttps://planetshares.bnpparibas.com: if you are a PURE REGISTERED SHAREHOLDER, log on to j Planetshares using your usual login name and password; if you are an ADMINISTERED REGISTERED SHAREHOLDER , log j on to Planetshares using your ID number stated in the top right-hand corner of your paper voting form. If you cannot find your ID and/or password, call toll-free number +33 (0)1.55.77.65.00. When you have logged on, follow the on-screen instructions to access the Votaccess platform and request an admission card; if you are a BEARER SHAREHOLDER , you need to find out j whether the establishment holding your securities account offers the Votaccess system, and if so, if access to it is subject to any particular terms of use. If it is connected to Votaccess, log in with your usual login name and password, click the icon on the line matching your Plastic Omnium shares and follow the on-screen instructions to access the Votaccess platform then request an admission card. However, if you have not received your admission card 2 working days before the General Meeting (19 April 2022), you must request a certificate of attendance from the establishment holding your securities account, which proves your capacity as shareholder for admission to the Meeting.

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PLASTIC OMNIUM Notice of meeting 2022

HOW TO ATTEND AND VOTE AT THE GENERAL MEETING?

2. YOU DO NOT WISH TO ATTEND THE GENERAL MEETING IN PERSON

If you are not attending the General Meeting in person, you can vote by post or by proxy . To do so, tick the appropriate box on the single voting form or proxy voting form, depending on your choice: I am voting by post: tick the “I am voting by post” box then vote on each resolution, following the instructions stated on the form; or

In any event, you must fill in, date, sign and post the single or proxy voting form: if you are a REGISTERED SHAREHOLDER, to the coordinating establishment appointed by the Company in the attached reply-paid envelope; if you are a BEARER SHAREHOLDER, to the establishment holding your securities account, which will forward your postal or proxy voting form along with the previously issued certificate of attendance. To be counted, postal or proxy voting forms must be received by the General Meeting Service of BNP Paribas Securities Services, appointed by Compagnie Plastic Omnium SE, no later than Tuesday 19 April 2022.

I appoint the Meeting’s Chair as my proxy; tick the “I appoint the Meeting’s Chair as my proxy” box. Your vote will then be the same as the Chair’s vote for each draft resolution presented to the Meeting; or I appoint someone else as my proxy: tick the “I appoint as my proxy” box followed by the last and first names of the person attending and representing you at the Meeting.

3. YOU WISH TO VOTE ONLINE IN ADVANCE OF THE GENERAL MEETING

The Company offers its shareholders the option of voting online front the General Meeting under the following conditions:

REGISTERED SHAREHOLDER:

BEARER SHAREHOLDER:

if you are a REGISTERED SHAREHOLDER, you can either transmit j your voting instructions or appoint or revoke a proxy online before the General Meeting, by logging on to the secure Votaccess platform on the Planetshares site at https://planetshares.bnpparibas.com; if you are a PURE REGISTERED SHAREHOLDER, log on to j Planetshares using your usual login name and password; if you are an ADMINISTERED REGISTERED SHAREHOLDER , log on j to Planetshares using your ID number stated in the top right-hand corner of your paper voting form. If you cannot find your ID and/or password, call toll-free number +33 (0)1.55.77.65.00. When you have logged on, follow the on-screen instructions to access the Votaccess platform and vote or appoint or revoke a proxy .

if you are a BEARER SHAREHOLDER: j

If the establishment holding your securities account has access to the Votaccess platform, log on to the establishment’s Internet portal with your usual login name and password; click the icon on the line matching your Plastic Omnium shares and follow the on-screen instructions to access the Votaccess platform and vote or appoint or revoke a proxy . If the establishment holding your securities account does not have access to the Votaccess platform, you can also appoint or revoke a proxy by sending an e-mail to paris.bp2s.france.cts.mandats@bnpparibas.com. Your e-mail must include the following particulars: the name of the Company (Compagnie Plastic Omnium SE) and the date of the Meeting (21 April 2022), your full name, address and banking references as well as the full name and if possible address of the proxy (the person you wish to appoint as your proxy). You must ask the establishment holding your securities account to send written confirmation to the General Meetings Service of BNP Paribas Securities Services – CTS Assemblées Générales – Grands Moulins de Pantin – 9 rue du Débarcadère – 93761 Pantin Cedex. Only notices of appointment or revocation of proxies can be e-mailed to paris.bp2s.france.cts.mandats@bnpparibas.com. Any other request or notification about another matter will not be acknowledged and/or processed. Appointments or revocations of proxies by e-mail must be received no later than the day before the Meeting, namely Wednesday 20 April 2022 at 3 p.m. Paris time, for them to be valid.

The dedicated and secure web sites can be accessed from Friday 1 st April 2022 at 10 a.m. to Wednesday 20 April 2022 3 p.m. Paris time. Shareholders are urged not to leave their voting to the last few days in order to avoid possible congestion of Internet communications.

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www.plasticomnium.com

PLASTIC OMNIUM Notice of meeting 2022

HOW TO ATTEND AND VOTE AT THE GENERAL MEETING?

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IF YOU WISH TO ATTEND

THE MEETING, check the box “I wish to attend this meeting”

Important : Avant d’exercer votre choix, veuillez prendre connaissance des instructions situées au verso - Important : Before selecting please refer to instructions on reverse side Quelle que soit l’option choisie, noircir comme ceci la ou les cases correspondantes, dater et signer au bas du formulaire - Whichever option is used, shade box(es) like this , date and sign at the bottom of the form

JE DÉSIRE ASSISTER À CETTE ASSEMBLÉE et demande une carte d’admission : dater et signer au bas du formulaire / I WISH TO ATTEND THE SHAREHOLDER ’ SMEETING andrequest anadmissioncard: dateandsignat thebottomof the form

ASSEMBLEE GENERALE MIXTE Convoquée le jeudi 21 avril 2022 à 17h00 Pavillon Dauphine, 2 place du Maréchal de Lattre de Tassigny - 75116 Paris COMBINED GENERAL MEETING To be held on Thursday, April 21st, 2022, at 5:00 p.m Pavillon Dauphine, 2 place du Maréchal de Lattre de Tassigny - 75116 Paris

CADRE RÉSERVÉ À LA SOCIÉTÉ - FOR COMPANY’S USE ONLY Identifiant - Account Number of shares [ Nombre d’actions [ Nominatif Registered Vote double Double vote Vote simple Single vote

COMPAGNIE PLASTIC OMNIUM SE Société Européenne au capital de 8 827 329,18 € 19, Boulevard Jules Carteret - 69007 Lyon 955 512 611 RCS Lyon

Porteur Bearer Nombre de voix - Number of voting rights

JE VOTE PAR CORRESPONDANCE / I VOTE BY POST Cf. au verso (2) - See reverse (2) SPECIMEN Sur les projets de résolutions non agréés, je vote en noircissant la case correspondant à mon choix. On the draft resolutions not approved, I cast my vote by shading the box of my choice. Je vote 28, à tous les projets de résolutions présentés ou agréés par le Conseil d’Administration ou le Directoire ou la Gérance, à l’EXCEPTION de ceux que je signale en noircissant comme ceci l’une des cases “Non” ou “Abstention”. / I vote <(6 all the draft resolutions approved by the Board of Directors, EXCEPT those indicated by a shaded box, like this , for which I vote No or I abstain. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 IF YOU WISH TO GIVE PROXY 29 30 A B C D E F JE DONNE POUVOIR AU PRÉSIDENT DE L’ASSEMBLÉE GÉNÉRALE Cf. au verso (3) I HEREBY GIVE MY PROXY TO THE CHAIRMAN OF THE GENERAL MEETING See reverse (3) JE DONNE POUVOIR À : Cf. au verso (4) pour me représenter à l’Assemblée I HEREBY APPOINT: See reverse (4) Adresse / Address ATTENTION : Pour les titres au porteur, les présentes instructions doivent être transmises à votre banque. CAUTION: As for bearer shares, the present instructions will be valid only if they are directly returned to your bank. Nom, prénom, adresse de l’actionnaire (les modifications de ces informations doivent être adressées à l'établissement concerné et ne peuvent être effectuées à l'aide de ce formulaire). Cf au verso (1) Surname, first name, address of the shareholder (Change regarding this information have to be notified to relevant institution, no changes can be made using this proxy form). See reverse (1) Non / No Abs. Non / No Abs.

to represent me at the above mentioned Meeting M. Mme ou Mlle, Raison Sociale / Mr, Mrs or Miss, Corporate Name

Oui / Yes Non / No Abs. Oui / Yes Non / No Abs. Oui / Yes Non / No Abs. Oui / Yes Non / No Abs. Oui / Yes Non / No Abs.

Non / No Abs.

38 TO THE CHAIRMAN OF THE MEETING, check the box “I appoint the Chairman as a proxy” 39 40 48 49 50 G -

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REGISTER HERE Fill in your first name, surname and address or check that they are correct, if they have already been completed

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Non / No Abs. IF YOU WISH TO VOTE BY POST,

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Non / No Abs. check the box “I vote by post”

Whatever your choice, DATE AND SIGN HERE.

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IF YOU WISH TO GIVE PROXY TO A DESIGNATED PERSON, check the box “I hereby appoint as proxy” and enter this person’s contact information.

Date & Signature

Pour être pris en considération, tout formulaire doit parvenir au plus tard : To be considered, this completed form must be returned no later than: sur 1 ère convocation/ on1st notification

sur 2 ème convocation / on 2nd notification

à la banque / to the bank à la société / to the company

19 avril 2022/ April 19th, 2022

« Si le formulaire est renvoyé daté et signé mais qu’aucun choix n’est coché (carte d’admission / vote par correspondance / pouvoir au président / pouvoir à mandataire), cela vaut automatiquement pouvoir au Président de l’a ssemblée générale » µ,I WKH IRUP LV UHWXUQHG dated and signed but no choice is checked (admission card / postal vote / power of attorney to the President / power of attorney to a representative), this automatically applies as a proxy to the Chairman RI WKH *HQHUDO 0HHWLQJ¶

DO NOT FILL IN THE ABOVE EXAMPLE PLEASE ENSURE THAT YOU ONLY COMPLETE THE ATTACHED FORM

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PLASTIC OMNIUM Notice of meeting 2022

HOW TO ATTEND AND VOTE AT THE GENERAL MEETING?

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COMPAGNIE PLASTIC OMNIUM SE OFFERS ITS SHAREHOLDERS THE OPPORTUNITY TO ASK QUESTIONS AHEAD OF, OR DURING, THE ANNUAL GENERAL MEETING

As a shareholder, you can raise questions: Ahead of the Annual General Meeting. To do so, we invite you to send your written questions by email to investor.relations@plasticomnium.com. In accordance with Article R. 225-84 of the French Commercial Code, for questions to be considered they must be accompanied by a certificate of share ownership, whether ownership is through a registered share account held by the Company or bearer share accounts held by an intermediary, as stipulated in Article L. 211-3 of the Monetary and Financial Code.

During the General Meeting of Shareholders you can ask your questions: - remotely in writing directly on the videoconferencing platform: https://channel.royalcast.com/landingpage/plastic- omnium-fr/20220421_1/ - face-to-face, by telling the hostesses present on site that you have a question.

In both cases, the Company will need to verify your status as a shareholder.

ONLY SHAREHOLDERS OF COMPAGNIE PLASTIC OMNIUM SE CAN ASK QUESTIONS LIVE AT THE ANNUAL GENERAL MEETING

The following will be able to ask questions: j registered shareholders and bearer shareholders having j participated in the vote, for whom no prior formalities will be required; bearer shareholders not having participated in the vote who have j provided proof of their shareholder status in advance, either via email at investor.relations@plasticomnium.com.

Bearer shareholders not having participated in the vote and who j have not provided proof of their shareholder status will not be able to ask questions.

The Compagnie Plastic Omnium SE Investor Relations Department is always available to assist you. Every shareholder can ask questions, which the Board of Directors will answer during the Annual General Meeting. In compliance with the relevant legislation, a joint response may be given for questions with the same content or addressing the same subject. A written question will be deemed to have been answered when the answer is published on the Company’s website in a dedicated Q&A section.

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www.plasticomnium.com

PLASTIC OMNIUM Notice of meeting 2022

HOW TO ATTEND AND VOTE AT THE GENERAL MEETING?

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2, Place du Maréchal de Lattre de Tassigny – 75116 PARIS – 01 44 38 78 68

Pavillon Dauphine is situated on the edge of the Bois de Boulogne, near Etoile and the major business centres. It is easy to get to by metro, bus, and by car using the ring road.

Aéroport Paris-Charles de gaulle le bourget villepinte parc des expositions

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BY METRO Line 2: station Porte Dauphine

BY BUS PC1: station Porte Dauphine

BY CAR Boulevard Périphérique: Porte Dauphine exit

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PLASTIC OMNIUM Notice of meeting 2022

HOW TO ATTEND AND VOTE AT THE GENERAL MEETING?

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With the e-convening option you will receive your notice to attend Compagnie Plastic Omnium SE general meetings by e-mail every year.

E-CONVENING THE GENERAL MEETING, IT’S EASY, PRACTICAL AND SECURE

DON’T WAIT ANY LONGER, REGISTER Register for this service, it’s EASY AND QUICK If you are a

You will automatically receive your notice to attend by e-mail: the date, time and place of the General Meeting; a direct link to the PLANETSHARES site; a reminder of your user ID and password. On the home PLANETSHARES page, click “ Participate in the vote ”; you will be redirected to secure platform VOTACCESS, where you can: consult all the documents concerning the General Meeting online; request an admission card to attend the General Meeting and print it out; vote for the resolutions; appoint the Chair of the Meeting or any other natural or legal person of your choosing as your proxy, whether or not a shareholder; revoke and appoint a new proxy.

log on to

REGISTERED SHAREHOLDER,

https://planetshares.bnpparibas.com . Go to the “My personal details/subscriptions” menu, sign up for this free service and register your e-mail address. If you are a pure REGISTERED SHAREHOLDER: log on using the user ID and password sent to you that you usually use to consult your account on the Planetshares site. If you are an administered REGISTERED SHAREHOLDER: the user ID and password in the top right-hand corner of your voting form. If you cannot find your password, request it on the Planetshares site by clicking either “First connection” or “Forgotten Password”, as the case may be. You can also call +33 (0)1 55 77 65 00. If you later decide that you want to receive your notice of meeting by post again, just notify us by post or by logging on to Planetshares and following the same procedure as for registration.

By opting for e-convening you contribute to our sustainable development efforts.

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www.plasticomnium.com

PLASTIC OMNIUM Notice of meeting 2022

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A family business leader in the automotive industry

- FOUNDED IN 1946 AND MOSTLY HELD BY THE BURELLE FAMILY (59.3%) - 27 TH AUTOMOTIVE SUPPLIER WORLDWIDE

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93 automotive customer brands

137 plants 31 R&D centers

30,000 employees in 25 countries

A strong ESG commitment

- A ROBUST FINANCIAL STRUCTURE (41% GEARING AND €2.7 BILLION IN LIQUIDITY) TO SUPPORT GROWTH

12% of revenue CHINA 3 R&D centers 34 plants

EUROPE/ AFRICA

53% of revenue 15 R&D centers 59 plants

NORTH AMERICA

26% of revenue 5 R&D centers 22 plants

7% of revenue ASIA (w/o CHINA) 6 R&D centers 16 plants

SOUTH AMERICA

2% of revenue 2 R&D centers 6 plants

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PLASTIC OMNIUM Notice of meeting 2022

BRIEF PRESENTATION

A long-standing commitment to sustainable mobility

1986

Plastic Omnium has been innovating to make OQDKNKV[ UCHGT CPF ENGCPGT HQT QXGT |[GCTU TGFWEKPI VJG YGKIJV QH XGJKENG EQORQPGPVU QRVKOK\KPI VJGKT CGTQF[PCOKEU CPF FGXGNQRKPI solutions to reduce their emissions. The past two decades have seen Plastic Omnium ramp WR KVU GPXKTQPOGPVCN EQOOKVOGPV YKVJ CP ambitious innovation roadmap that has delivered its solutions for zero-emission hydrogen-powered electric mobility and a focus on achieving ECTDQP|PGWVTCNKV[

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1950

First automobile customers

First lightweight injection-molded plastic bumpers

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1980

First ISO 14001 EGTVKƁECVKQPU

1947

2001

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www.plasticomnium.com

PLASTIC OMNIUM Notice of meeting 2022

BRIEF PRESENTATION

2020

2015

2019

(KTUV KPXGUVOGPVU KP hydrogen technologies

Creation of VJG|RTQITCO

2021

2006

2017

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Program

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2020

2016

First production line dedicated to hydrogen tanks – Herentals (Belgium)

2021

2013

2019

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PLASTIC OMNIUM Notice of meeting 2022

BRIEF PRESENTATION

Shaping the future of sustainable and connected vehicles

Design & Interactivity

Sustainable mobility

INTELLIGENT EXTERIOR SYSTEMS (IES)

CLEAN ENERGY SYSTEMS (CES)

Complex and intelligent exterior systems that improve energy performance (weight reduction and aerodynamics) and the integration of functions

On-board energy storage and emission reduction systems for all types of engines improving air quality and contributing to the reduction of CO 2 emissions

43% in economic revenue in 2021

30% in economic revenue in 2021

#1 WORLDWIDE 15% MARKET SHARE 21 M BUMPERS/YEAR

#1 WORLDWIDE 21% MARKET SHARE 18 M FUEL TANKS/YEAR

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www.plasticomnium.com

PLASTIC OMNIUM Notice of meeting 2022

BRIEF PRESENTATION

Modularity & Customization

New energies

NEW ENERGIES

Development, assembly and logistics of complex, customized and ready-to-assemble modules

Design and manufacture of fuel cells, hydrogen tanks and integrated systems

27% in economic revenue in 2021

Objective: € 3.0 billion in economic revenue in 2030

#1

WORLDWIDE 18% MARKET SHARE 5 M MODULES/YEAR

Objective: #1 WORLDWIDE

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PLASTIC OMNIUM Notice of meeting 2022

BRIEF PRESENTATION

BUSINESS MODEL

Promoter of carbon-free mobility

Plastic Omnium designs and produces interactive exterior body systems and modules, GPGTI[|UVQTCIG CPF GOKUUKQP TGFWEVKQP U[UVGOU HQT CNN EQPXGPVKQPCN GPIKPG V[RGU CPF \GTQ GOKUUKQP J[FTQIGP GPIKPGU 6JG )TQWR VTCPUHQTOU CPF KPPQXCVGU VQ ETGCVG XCNWG VJCV|KU|UQEKCN 2GQRNG GPXKTQPOGPVCN 2NCPGV CPF GEQPQOKE 2TQƁV HQT VJG DGPGƁV QH|CNN 6JG|)TQWRoU UVTCVGI[ KU DWKNV QP VJTGG RKNNCTU 1RGTCVKQPCN 'ZEGNNGPEG +PPQXCVKQP CPF|5WUVCKPCDKNKV[

93 global customers 165 launches in 2021,

21% for electric vehicles 8% of economic revenue from electric vehicle solutions, +3 points compared to 2020 (like-for-like)* 12% of economic revenue in China, +1 point compared to 2020 OMEGA transformation program Competitiveness and digitalization at plants for Industry 4.0

OPERATIONAL EXCELLENCE

Strategic partnerships €294 m invested in 2021, 4.1% of economic revenue Complete hydrogen product line-up at scale €300 m invested since 2015 in hydrogen, with forecasted €100 m annual investment in the coming years A portfolio of 2,534 patents in 2021

INNOVATION

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Sustainable Development department established in January 2021 Climate targets: Carbon neutrality ACT FOR ALL™ program Top Planet program

RESOURCES

SUSTAINABLE DEVELOPMENT

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www.plasticomnium.com

PLASTIC OMNIUM Notice of meeting 2022

BRIEF PRESENTATION

PEOPLE

)U DFFLGHQW IUHTXHQF\ UDWH – halved in 2 years 85% of sites covered by an annual health campaign 875 trainees and VIE in 2021 Ergonomics: 98% of work stations audited by IES and CES 60% of sites committed to local community outreach in 2021 *Group scope, including minority joint ventures s|+(45|UEQRG

VALUE CREATED

SUPPORTING %.'#0|/1$+.+6;

(14|(7674' GENERATIONS

16.2% of sales are eligible for the EU green taxonomy 94% of sites awarded ,62 FHUWLêFDWLRQ 32% of electricity purchased by plants in 2021 from renewable sources 86% of waste recycled or recovered SODQWV produce renewable energy, with DGGLWLRQDO SODQWV starting in 2022

PLANET

PROFIT

Economic revenue Ü % Q , +4.6% compared to 2020 (like-for-like) EBITDA €771 m , compared to €648 m in 2020 Net result Group share €126 m compared to – €251 m in 2020 )UHH FDVK ëRZ €251 m , x7.4 compared to 2020 Proposed dividend of €0.28 per share

15

PLASTIC OMNIUM Notice of meeting 2022

BRIEF PRESENTATION

RESPONSIBILITY – CARBON NEUTRALITY Reinventing to help people and the planet

5KPEG KV YCU ƁTUV HQWPFGF 2NCUVKE 1OPKWO JCU DGGP EQOOKVVGF VQ UWUVCKPCDNG OQDKNKV[ (CEGF YKVJ VJG WTIGPE[ QH VJG ENKOCVG GOGTIGPE[ VJG )TQWR KU UVTQPIN[ EQOOKVVGF VQ GPGTI[ VTCPUKVKQP %GPVTCN VQ KVU UVTCVGI[ 2NCUVKE 1OPKWOoU PGY ECTDQP PGWVTCNKV[ TQCFOCR KPETGCUGU VJG RCEG IGVU KVU UVCMGJQNFGTU KPXQNXGF CPF FGƁPGU OKNGUVQPGU HQT VJG UJQTV OGFKWO CPF NQPI VGTOU

16

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PLASTIC OMNIUM Notice of meeting 2022

BRIEF PRESENTATION

1 GOAL

carbon neutrality

3 MILESTONES

2025

2030

SCOPES 1, 2 & 3 CARBON NEUTRALITY 2050

SCOPES 1 & 2 CARBON NEUTRALITY for operational activities UKVGU| |XGJKENG ƂGGV CPF|GPGTI[|RWTEJCUGU

SCOPE 3 -30% CETQUU VJG XCNWG EJCKP s CUUQEKCVGF YKVJ WUGU QH RTQFWEVU UQNF YGKIJV CGTQF[PCOKEU CPF GNGEVTKƁECVKQP TCY OCVGTKCN

RWTEJCUGU VTCPURQTV CPF RTQFWEV GPF QH NKHG

4 LEVERS

DEVELOPING SOLUTIONS AND PRODUCTS TO SUPPORT OUR CUSTOMERS IN THEIR ENERGY TRANSITION

GROWING THE PROPORTION OF RECYCLED MATERIALS USED IN FINISHED PRODUCTS

REDUCING THE CARBON IMPACT OF PLANTS BY 2025

INCREASED COMMITMENTS FROM SUPPLIERS AND PARTNERS

17

PLASTIC OMNIUM Notice of meeting 2022

BRIEF PRESENTATION

KEY FIGURES 1RQ êQDQFLDO SHUIRUPDQFH DW WKH KHDUW RI RXU VWUDWHJ\

FR2 ACCIDENT FREQUENCY RATE: 0.69* Halved since 2019

DIVERSITY = 22% women engineers and managers |YQOGP UGPKQT executives

NONFINANCIAL RATING: CDP: B EcoVadis: Platinum status

YOUTH TRAINING: 875 interns, 8+'|CPF YQTM UVWF[ trainees

2,750 SUPPLIERS audited for CSR commitment

SITES FITTED WITH SOLAR PANELS: x5**

86% OF WASTE 4'%;%.'&|14 4'%18'4'&

(KVVGF KP CPF

)TQWRoU UEQRG KPENWFKPI OKPQTKV[ LQKPV XGPVWTGU s|+(45 UEQRG

18

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PLASTIC OMNIUM Notice of meeting 2022

BRIEF PRESENTATION

Financial indicators

2020

2021

2020

2021

2020

2021

771

648

8.0

€303 M 2021

126

7.7

€118 M 2020

(251)

EBITDA €M

NET RESULT Group share – €M

OPERATING MARGIN

ECONOMIC REVENUE €BN

€854 M IN 2021 €807 M IN 2020

2020

2021

2020

2021

2.7 2021

251

2.6 2020

1.2

1.1

34

FREE CASH FLOW €M

LIQUIDITY €BN

DETTE NETTE

NET DEBT/EBITDA €M

3% Toyota 8% Other

BREAKDOWN OF 2021 ECONOMIC REVENUE BY CUSTOMER

4% Hyundai Motor Company 5% Jaguar Land Rover - Tata Group 5% Ford 6% Renault Nissan Group 7% General Motors Group

26% Volkswagen Group

17% Stellantis

9% BMW

11% Daimler

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PLASTIC OMNIUM Notice of meeting 2022

BRIEF PRESENTATION

IMAGINING THE MATERIALS OF THE FUTURE. Plastic Omnium and TotalEnergies are partnering to design exterior body parts made from recycled materials that meet the stringent standards of the automotive industry. SEEING SURROUNDINGS IN 4D. Plastic Omnium and Greenerwave, a startup specializing in electromagnetic wave technology, are pooling their expertise to perfect a next- generation 4D imaging radar to improve the safety of self-driving vehicles and accelerate their development.

INSPIRING DEVELOPING

HTS

MANUFACTURING HYDROGEN TANKS #6|5%#.'

Hyundai has chosen Plastic Omnium to provide storage systems for its new hydrogen-fueled vehicle. The 700-bar high-pressure tanks will be produced as of 2023 at the Group’s plant in Gyeongju, South Korea (30,000 tanks a year). CONSOLIDATING OUR POSITIONS. The Group has built its new YFPO plant near Shanghai, China, which will produce QXGT | OKNNKQP DWORGTU CPPWCNN[ HQT CP CNN electric customer. In Austria, Plastic Omnium has opened a plant dedicated to integrated hydrogen systems.

WORKING FOR THE ENVIRONMENT. The carbon neutrality roadmap is now in place. (QTOCNK\KPI C NQPI JGNF EQOOKVOGPV VJG ƁTUV milestones are set for 2025 and 2030.

WELCOMING THE MOBILITY EXPERTS 1(|61/14419

Offering opportunities to young people is a priority for Plastic Omnium, which hired | KPVGTPU CPF YQTM UVWF[ UVWFGPVU FWTKPI 2021. An active participant in VIE, France’s international work experience program, the )TQWR JCU RTQXKFGF KPVGTPUJKRU VQ |[QWPI people over the past decade, winning it a VIE Grand Prix award in the large business category.

COMMITTED

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PLASTIC OMNIUM Notice of meeting 2022

BRIEF PRESENTATION

LEADING FROM THE FRONT. Plastic Omnium is helping to create a prototype hydrogen- electric car for the 24 Hours of Le Mans race in 2024. This rolling testbed will help perfect the Type 4 tanks that will DG UWDLGEV VQ GZVTGOG QRGTCVKPI EQPFKVKQPU YJGP ƁVVGF VQ racing cars in 2024. OPENING NEW HORIZONS. Creation of EKPO, a joint venture that will develop and produce fuel cells. Signature of a memorandum of understanding with Alstom for hydrogen storage systems for trains. ENTERING A FAST-GROWING MARKET. +P +PFKC VJG )TQWR JCU UVCTVGF RTQFWEKPI KVU ƁTUV VCKNICVGU made from plastic instead of metal, which is generally used on the Indian market. REMAINING AT THE FOREFRONT. 2NCUVKE 1OPKWO UWRRNKGU GZVGTKQT DQF[ RCTVU HQT .WEKF|#KT the new luxury electric vehicle from Lucid Motors and voted Car of the Year 2022 by MotorTrend. It is also a partner in VJG *QRKWO /ÝEJKPC UGV VQ DG VJG ƁTUV (TGPEJ JKIJ GPF hydrogen car. DEMONSTRATING OUR GOAL. Creation of the New Energies division, specializing KP J[FTQIGP OQDKNKV[ YKVJ | GORNQ[GGU KPENWFKPI |GPIKPGGTU CPF TGUGCTEJGTU +VU IQCN KU VQ DGEQOG VJG global leader in hydrogen mobility by 2030. TAKING ACTION ALL OVER THE WORLD. Plastic Omnium marked its commitment to sustainability QP 0QXGODGT| YKVJ KVU CPPWCN #%6 (14 #..v FC[ ACCELERATING CARBON-FREE MOBILITY. Plastic Omnium and McPhy, a specialist in hydrogen production and distribution equipment, have teamed up to provide an integrated range of hydrogen mobility services. DEVELOPING FUEL CELL SYSTEMS. Plastic Omnium and AVL, an independent specialist in engineering, simulation and testing, are partnering to FGXGNQR J[FTQIGP U[UVGOU YKVJ ECRCEKVKGU HTQO VQ |M9 6JG HWVWTG EQORNGVG U[UVGOU YKNN WUG HWGN EGNNU from EKPO, a joint venture set up by ElringKlinger and Plastic Omnium.

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PLASTIC OMNIUM Notice of meeting 2022

BRIEF PRESENTATION

BREAKDOWN OF THE SHAREHOLDING STRUCTURE OF COMPAGNIE PLASTIC OMNIUM SE AT DECEMBER 31, 2021

38.3% Public

59.3% BURELLE SA

1.0% Employees

1.4% Treasury shares

TRADING DATA

Share at December 31, 2021

€22.86

Average closing price of the last 30 trading sessions in 2021

€22.93

€34.30 on March 18, 2021

Highest price in 2021

€21.44 on September 16, 2021

Lowest price in 2021

Year-on-year increase at December 31, 2021 Plastic Omnium

-19.0%

SBF 120

+26.2%

CAC Mid 60

+15.2%

Market capitalization at December 31, 2021

€3,363 million

22

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PLASTIC OMNIUM Notice of meeting 2022

BRIEF PRESENTATION

COMMENTS ON THE 2021 CONSOLIDATED FINANCIAL STATEMENTS

OUTPERFORMANCE OF ACTIVITIES IN KEY MARKETS IN A VOLATILE ENVIRONMENT – STRONG CASH GENERATION

2020

2021

Change

In millions of euros

+3.7% + 4.6 % LfL 2 +2.3% + 3.3 % LfL 2

Economic revenue 1

7,732

8,017

Consolidated revenue 4

7,073

7,233

Operating margin 3

118

303

+€185m

% of consolidated revenue 4

1.7%

4.2%

+2.5 pts

Net result – Group share

(251)

126

+€377m

EBITDA 6

648

771

+€123m

% of consolidated revenue 4

9.2%

10.7%

+1.5 pt

Investments

374

294

-€80m

Free cash-flow 5

34

251

+€217m

Net debt 7 at 12/31

807

854

+€47m

Net debt 7 /equity

41%

41%

stable

Net debt 7 /EBITDA 6

1.2

1.1

-0.1

EBITDA 6 totaled €771 million in 2021 (10.7% of consolidated revenue 4 ) versus €648 million (9.2% of consolidated revenue 4 ) in 2020. The Industries business line posted an EBITDA 6 rate of 12.9% compared to 11% in 2020. In the second half of the year, EBITDA 6 amounted to €310 million (9.0% of revenue) as opposed to €477 million in the second half of 2020 (11.6% of revenue) and €461 million in the first half of 2021 (12.2% of revenue). In 2021, operating margin totaled €303 million and represented 4.2% of consolidated revenue 4 , of which €271 million for Plastic Omnium Industries (5.2% of revenue) and €32 million for Plastic Omnium Modules (1.6% of revenue), an assembly activity whose performance should be assessed in relation to its low capital intensity. NET RESULT - GROUP SHARE: €126 MILLION The Group recorded €56 million in non-recurring expenses in 2021 compared to €334 million in 2020. The sharp reduction between 2020 and 2021 is due to the absence in 2021 of significant assets write-downs, unlike in 2020, when the drop in volumes due to the pandemic and the assumption of a slow recovery scenario in worldwide automotive production led the Group to adjust the value of the assets concerned. Net financial expenses amounted to -€51 million in 2021 (0.7% of revenue) compared to -€69 million in 2020 as a result of a lower average cost of debt. Tax expenses amounted to -€60 million compared to a tax income of €31 million in 2020 related to the effects of deferred taxes. Net result group share amounted to €126 million in 2021 compared to a loss of €251 million in 2020, related to a write-down of assets of €255 million. In the 2 nd half of 2021, in a context of deteriorating market conditions, net result group share amounted to -€16 million, a loss limited by the flexibility and cost optimization initiatives.

ECONOMIC REVENUE 1 €8,017 MILLION, UP 4.6% AT CONSTANT SCOPE AND EXCHANGE RATES 2 In 2021, the semiconductor shortage reduced worldwide automotive production by 9.6 million vehicles compared to forecasts at the beginning of the year. This amounted to 74.1 million vehicles compared to 71.5 million in 2020, the year in which the pandemic emerged. In this context, Plastic Omnium’s business activities fared significantly better than automotive production in Europe (outperformance of 5.3 points), North America (outperformance of 2.9 points), China (outperformance of 4.1 points) and Asia excluding China (outperformance of 10.3 points). The Group's economic revenue 1 (with share of revenue from joint ventures, particularly in China), amounted to €8,017 million, up 3.7%, and 4.6% at constant scope and exchange rates 2 compared to 2020. Plastic Omnium's consolidated revenue 4 amounted to €7,233 million in 2021, up 3.3% at constant scope and exchange rates 2 . RESILIENT FINANCIAL PERFORMANCE The volatility of the markets in 2021, and the weak rebound, as a result of the global shortage of semiconductors, led Plastic Omnium to production spikes (stop&go) and plant closures over several weeks. At the same time, the Group recorded increases in the prices of raw materials and transportation in several countries. The impact of these exogenous factors is estimated at €160 million, with production stoppages representing the majority of these costs. In addition to flexibility improvement measures, the OMEGA transformation plan, initiated in 2020, enabled the Group to limit the financial impact of production losses, notably through the two key initiatives, indirect purchasing and design and development. The plan contributed to €100 million in annual run-rate savings in 2021.

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PLASTIC OMNIUM Notice of meeting 2022

BRIEF PRESENTATION

However, Plastic Omnium remains vigilant as to the indirect impacts that this conflict could have, in particular on energy prices and consumer confidence, as well as on supply difficulties for raw materials and components that some of its customers may encounter. 2022 OUTLOOK Plastic Omnium has set its targets for 2022 on the basis of the worldwide automotive production announced by IHS on 11 February 2022, at 81 million vehicles (passenger vehicles < 3.5 T + light commercial vehicles), with a discount of 5%*. This prudence is based on the short-term market challenges (reduced visibility, inflation and tension in the labor market) to which the Group intends to respond through its agility. At the same time, in the longer term, the Group aims to play an active role in the transformation of the automotive industry. It will continue its industrial deployment in growth regions and its innovation efforts to maintain its leadership and increase content per vehicle. Plastic Omnium’s objectives for 2022 are: economic revenue 1 that outperforms growth in worldwide j automotive production; an operating margin 3 of between 5% and 6% of revenue; j free cash-flow 5 generation of more than €260 million. j * Supply disruptions – particularly of semiconductor components – are continuing to lead to reduced production at several car manufacturers and suppliers. Plastic Omnium, which is indirectly affected, is managing this situation as closely as possible. Any significant change affecting these forecasts will be reported. GLOSSARY Economic revenue reflects the Group’s operational and managerial 1. reality. It corresponds to consolidated revenue plus revenue from the Group’s joint ventures consolidated at their percentage of ownership: BPO (50%), YFPO (50%) for Plastic Omnium Industries and SHB Automotive modules (33%) for Plastic Omnium Modules. Like-for-like: at constant scope and exchange rates. 2. a) The currency effect is calculated by applying the exchange rate of the current period to the revenue of the previous period. In 2021, currency effects had a negative impact of €66 million on economic revenue and €73 million on consolidated revenue. b) The scope effect was not material in 2021. Operating margin includes the share of the results of companies 3. which have been consolidated using the equity method, and the amortization of intangible assets acquired, before other operating income and expenses. Consolidated revenue does not include the share of joint ventures, 4. which are accounted for by the equity method, pursuant to IFRS 10, 11 and 12. Free cash-flow corresponds to the operating cash-flow, less tangible 5. and intangible investments net of disposals, taxes and net interest paid +/- variation of the working capital requirements (cash surplus from operations). EBITDA corresponds to the operating margin plus the share of profit 6. of associates and joint ventures before depreciation/amortization and operating provisions. Net debt includes all long-term borrowings, short-term loans and 7. bank overdrafts less loans, marketable debt instruments and other non-current financial assets, and cash and cash equivalents.

FREE CASH-FLOW 5 OF €251 MILLION COMPARED TO €34 MILLION IN 2020 In a volatile market that lacks visibility in the second half of 2021, the Group has been particularly vigilant about its investments and the management of its working capital requirement. Over the year, Plastic Omnium's investments were limited to €294 million, i.e. 4.1% of consolidated revenue (compared to €374 million, i.e. 5.3% in 2020), i.e. a decrease of €80 million ( i.e. -21.4%). With an industrial capacity that can now ensure future growth, Plastic Omnium is prioritizing its investments in innovation, new generation radars, modules dedicated to electric vehicles and lastly, in hydrogen, one of the future growth drivers for the Group. At the same time, the working capital requirement amounted to -€498 million at the end of 2021, compared to -€539 million in 2020. This limited deterioration of €41 million is part of a crisis context where the “stop&go” phenomenon makes inventory management particularly complex. Thanks to these elements and to an operating cash-flow of €616 million (compared to €453 million in 2020), Plastic Omnium generated free cash-flow 5 of €251 million, i.e. 3.5% of consolidated revenue 4 compared to €34 million in 2020 (0.5%). After free cash-flow 5 of €151 million in the first half of the year, Plastic Omnium achieved free cash-flow 5 of €100 million in the second half. A SOLID FINANCIAL STRUCTURE TO SUPPORT GROWTH At 31 December 2021, net debt 7 amounted to €854 million, close to that of 31 December 2020 (€807 million) and down excluding investments in EKPO. During the year, Compagnie Plastic Omnium SE paid out dividends of €87 million on its 2020 results (dividend of €0.49 per share, stable compared to that for the 2019 fiscal year). In 2021, the Group’s net debt 7 represented 41% of shareholders' equity and 1.1 times EBITDA 6 , leaving Plastic Omnium with significant financial leeway to achieve future growth. At 31 December 2021, the Group had liquidities of €2.7 billion comprising €0.8 billion in available cash and €1.9 billion in confirmed, undrawn credit lines, with an average maturity of 3.9 years and without any covenants. Proposed dividend per share of €0.28, i.e. a pay-out of 32% The Board of Directors will propose a dividend of €0.28 per share to the General Meeting of Shareholders of 21 April 2022. The dividend will be paid on 2 May 2022, after approval by the General Meeting of Shareholders. OUTLOOK AND EVENTS AFTER THE REPORTING PERIOD No event likely to have a material impact on the Group’s business, financial position, earnings or assets and liabilities at 31 December 2021 has occurred since the closing date. The Russian invasion of Ukraine from 24 February 2022 and the international sanctions imposed on Russia are not expected to have any significant direct impacts on the Group’s activities and assets for the following reasons: Plastic Omnium has no production or customers in Ukraine; j The activities and assets of its Russian plants are not significant at j Group level (revenue < 0.6% of the Group’s economic revenue in 2021).

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PLASTIC OMNIUM Notice of meeting 2022

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