Plastic Omnium // 2022 Notice of Meeting

CORPORATE GOVERNANCE

ÉLIANE LEMARIÉ, PERMANENT REPRESENTATIVE OF BURELLE SA Director of Burelle SA

PLASTIC OMNIUM GROUP COMPANY/BURELLE SA

COMPANIES

POSITIONS AND OFFICES HELD

LISTED COMPANY

FRENCH COMPANIES

Burelle SA

Director

Sofiparc

Member of the Supervisory Committee

Union Industrielle

Chairwoman of the Supervisory Committee

INTERNATIONAL COMPANIES

NATIONALITY: French BUSINESS ADDRESS: Burelle SA

SOGEC 2 (Belgium)

Chief Executive Officer

1, allée Pierre Burelle 92300 Levallois-Perret FIRST APPOINTMENT OF BURELLE SA AS A DIRECTOR: 06/26/1987 FIRST APPOINTMENT OF MS. ÉLIANE LEMARIÉ AS PERMANENT REPRESENTATIVE OF BURELLE SA: 04/09/2009 EXPIRY OF THE TERM OF OFFICE OF BURELLE SA: 2024 SHARES HELD: 235,996

Garamond (Belgium)

Director

PAUL HENRY LEMARIÉ Chairman and CEO of Burelle Participations

PLASTIC OMNIUM GROUP COMPANY/BURELLE SA

COMPANIES

POSITIONS AND OFFICES HELD

LISTED COMPANY

FRENCH COMPANIES

Burelle Participations

Chairman and CEO

Burelle SA

Director

Sofiparc

Member of the Supervisory Committee

INTERNATIONAL COMPANY Garamond (Belgium)

NATIONALITY: French BUSINESS ADDRESS: Burelle Participations 1, allée Pierre Burelle 92300 Levallois-Perret FIRST APPOINTMENT: 06/26/1987 END OF CURRENT TERM: 2024 SHARES HELD: 315,900

Director

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PLASTIC OMNIUM Notice of meeting 2022