Plastic Omnium // 2022 Notice of Meeting

CORPORATE GOVERNANCE

4.5

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ATTENDANCE

The preparation and holding of Board meetings require significant according to the attendance of each of them at the meetings of the investment and availability on the part of the directors. In 2021, the Board and the various committees, is detailed in paragraph 3.2.1 average attendance rate at Board meetings was 97%. The individual “Compensation in 2021 of directors” in the Company's 2021 Universal rate at Board and Committee meetings is detailed below. The Registration Document. breakdown of the compensation awarded to the directors, established

Board of Directors

Audit Committee

Compensation Committee Appointments Committee

Number of meetings

Attendance rate

Number of meetings

Attendance rate

Number of meetings

Attendance rate

Number of meetings

Attendance rate

Directors

Laurent Burelle

6/6

100%

–

–

–

–

–

–

Laurent Favre

6/6

100%

–

–

–

–

–

–

Félicie Burelle

6/6

100%

–

–

–

–

–

–

Anne Asensio

6/6

100%

–

–

2/2

100%

–

–

Amandine Chaffois

6/6

100%

–

–

–

–

–

–

Anne-Marie Couderc

5/6

83%

–

–

2/2

100%

2/2

100%

Prof. Dr. Bernd Gottschalk (c)

6/6

100%

–

–

1/1

100%

–

–

Ireneusz Karolak

6/6

100%

–

–

–

-

–

–

Vincent Labruyère

6/6

100%

3/3

100%

–

–

–

–

Paul Henry Lemarié

6/6

100%

–

–

–

–

–

–

Éliane Lemarié, permanent representative of Burelle SA

6/6

100%

–

–

–

–

2/2

100%

Lucie Maurel Aubert

6/6

100%

3/3

100%

–

–

2/2

100%

Alexandre Mérieux (d)

6/6

100%

–

–

1/1

100%

–

–

Cécile Moutet

5/6

83%

–

–

–

–

–

–

Amélie Oudéa-Castéra

5/6

83%

3/3

100%

–

–

–

–

Jean Burelle (a)

6/6

100 %

–

–

–

–

–

–

1/1

100 %

–

–

–

–

–

–

Jérôme Gallot (b)

OVERALL ATTENDANCE RATE

97%

Director until April 21, 2021 and censor since February 17, 2021. (a) Director until April 21, 2021. (b) Member of the Compensation Committee until April 2021. (c) Member of the Compensation Committee since April 2021. (d)

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PLASTIC OMNIUM Notice of meeting 2022