Plastic Omnium // 2022 Notice of Meeting

CORPORATE GOVERNANCE

INFORMATIONS CONCERNANT LE CENSEUR

JEAN BURELLE Censor and Honorary Chairman

GROUP COMPANY PLASTIC OMNIUM/BURELLE SA

COMPANIES

POSITIONS AND OFFICES HELD

LISTED COMPANY

FRENCH COMPANIES AND FOUNDATIONS

Burelle SA

Director

Chairman and Chief Executive Officer (until July 2021) Director

Burelle Participations

NATIONALITY: French BUSINESS ADDRESS: Burelle SA 1, allée Pierre Burelle 92300 Levallois-Perret FIRST APPOINTMENT: 02/17/2021 END OF CURRENT TERM: 2024 SHARES HELD : 416,378

Sofiparc

Member of the Supervisory Committee

Permanent representative of Burelle Participations, itself director

Sycovest 1

Soparexo SCA

Member of the Supervisory Committee

Member of the Supervisory Committee and the Compensation Committee (until October 2021) Honorary Chairman and Director Director

Banque Hottinguer

MEDEF International

Institut des Relations Internationales

Director

Director Deputy Treasurer

Association pour le Rayonnement de l’Opéra National de Paris (AROP)

INTERNATIONAL COMPANIES

Chairman of the Board of Directors Chief Executive Officer Chairman of the Board of Directors Director

SOGEC 2 SA (Belgium)

Financière Protea SA (Belgium)

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PLASTIC OMNIUM Notice of meeting 2022