Plastic Omnium // 2022 Notice of Meeting

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LAURENT BURELLE CHAIRMAN OF THE BOARD OF DIRECTORS 1(|%1/2#)0+' 2.#56+% 1/0+7/ 5' DIRECTOR SINCE 1981

LAURENT FAVRE CHIEF EXECUTIVE OFFICER 1(|%1/2#)0+' 2.#56+% 1/0+7/ 5' DIRECTOR SINCE 2020

FÉLICIE BURELLE MANAGING DIRECTOR 1(|%1/2#)0+'|2.#56+% 1/0+7/ 5' DIRECTOR SINCE 2017

ANNE ASENSIO * MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR SINCE 2011

ANNE-MARIE COUDERC * CHAIRWOMAN OF THE COMPENSATION COMMITTEE AND APPOINTMENTS COMMITTEE DIRECTOR SINCE 2010

IRENEUSZ KAROLAK DIRECTOR REPRESENTING EMPLOYEES SINCE 2019

AMANDINE CHAFFOIS DIRECTOR REPRESENTING EMPLOYEES SINCE 2019

PROF. DR BERND GOTTSCHALK DIRECTOR SINCE 2009

LUCIE MAUREL AUBERT * MEMBER OF THE AUDIT COMMITTEE AND APPOINTMENTS COMMITTEE DIRECTOR SINCE 2015

ALEXANDRE MÉRIEUX * MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR SINCE 2018

ÉLIANE LEMARIÉ PERMANENT REPRESENTATIVE

VINCENT LABRUYÈRE CHAIRMAN OF THE AUDIT COMMITTEE DIRECTOR SINCE 2002

PAUL HENRY LEMARIÉ MANAGING DIRECTOR 1(|$74'..'|2#46+%+2#6+105 DIRECTOR SINCE 1987

1(|$74'..'|5#|5+0%' /'/$'4 1(|6*'|#221+06/'065 %1//+66''

AMÉLIE OUDÉA-CASTÉRA * MEMBER OF THE AUDIT COMMITTEE DIRECTOR SINCE 2014

JEAN BURELLE CENSOR SINCE FEBRUARY 17, 2021 HONORARY CHAIRMAN 1(|%1/2#)0+'|2.#56+% 1/0+7/|5'

CÉCILE MOUTET DIRECTOR SINCE 2017

5 INDEPENDENT DIRECTORS (38%)

* Independent director

60 AVERAGE AGE

8 WOMEN (54%)

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PLASTIC OMNIUM Notice of meeting 2022