Plastic Omnium // 2022 Notice of Meeting

CORPORATE GOVERNANCE

FÉLICIE BURELLE Managing Director of Compagnie Plastic Omnium SE

PLASTIC OMNIUM GROUP COMPANY/BURELLE SA

COMPANIES

POSITIONS AND OFFICES HELD

LISTED COMPANY

FRENCH COMPANIES

Burelle SA

Director

Burelle Participations

Director

CIC Lyonnaise de Banque

Director

NATIONALITY : French BUSINESS ADDRESS: Plastic Omnium 1, allée Pierre Burelle 92300 Levallois-Perret FIRST APPOINTMENT: 04/27/2017 END OF CURRENT TERM: 2023 SHARES HELD: 900

INTERNATIONAL COMPANIES Compagnie Financière de la Cascade SA (Belgium)

Director

Plastic Omnium New Energies (Belgium)

Director

HBPO Beteiligungsgesellschaft mbH (Germany)

Member of the Shareholders Committee

ANNE ASENSIO Vice-Chairwoman of Design of Dassault Systèmes

PLASTIC OMNIUM GROUP COMPANY/BURELLE SA

COMPANIES

POSITIONS AND OFFICES HELD

LISTED COMPANY

FRENCH COMPANIES AND ORGANIZATIONS

Dassault Systèmes

Vice-Chairwoman of Design Experience

Agence de la Promotion de la Création Industrielle

Director – member of the Board of Directors Non-controlling shareholder, Director and member of the Scientific Advisory Board

Strate École du design

NATIONALITY: French BUSINESS ADDRESS: Dassault Systèmes 10, rue Marcel Dassault 78140 Vélizy-Villacoublay FIRST APPOINTMENT: 04/28/2011 END OF CURRENT TERM: 2023 SHARES HELD: 900

Institut de Recherche et d'Innovation (IRI) Centre Pompidou

Member of the College

Design Île-de-France (Region)

Board member

VIA (Association)

Member of the Board of Directors

INTERNATIONAL COMPANIES AND ORGANIZATIONS

Umeä University of Design (Sweden)

Member of the Strategic Board

World Design Organization (Canada)

Board member

ANNE-MARIE COUDERC Chairwoman of the Board of Directors of Air France KLM

PLASTIC OMNIUM GROUP COMPANY/BURELLE SA

COMPANIES

POSITIONS AND OFFICES HELD

LISTED COMPANY

FRENCH COMPANIES

Chairwoman of the Board of Directors Chairwoman of the Appointments Committee

Air France KLM

and Governance Committee Independent Board member

Air France

Chairwoman of the Board of Directors

NATIONALITY: French BUSINESS ADDRESS: Air France KLM 2, rue Robert Esnault Pelterie, 75007 Paris FIRST APPOINTMENT: 07/20/2010 END OF CURRENT TERM: 2024 SHARES HELD: 1,350

Director Member of the Audit Committee and the Strategy Committee Director Chairwoman of the Compensation and Appointments Committee Member of the Audit and Risk Committee

Transdev

Ramsay – Générale de Santé

C.E.S.E

Member

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PLASTIC OMNIUM Notice of meeting 2022