Plastic Omnium // 2022 Notice of Meeting

CORPORATE GOVERNANCE

4.6

! # !", # ( " # ! # ! " # $# * #

Employee director in the previous five years

Significant business relations Family ties

Status of non- executive director

Status of major shareholder

Cross- directorships

Statutory Auditor

Term of office over 12 years

At December 31, 2021

Anne Asensio

Anne-Marie Couderc

Lucie Maurel Aubert

Alexandre Mérieux

Independent directors

Amélie Oudéa-Castéra

Laurent Burelle

Félicie Burelle

Laurent Favre

Prof. Dr. Bernd Gottschalk

Vincent Labruyère

Non-independent directors

Éliane Lemarié, permanent representative of Burelle SA

Paul Henry Lemarié

Cécile Moutet

Amandine Chaffois

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

Ireneusz Karolak

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

directors

Employee

Criterion for independence met.

Criterion for independence not met.

36

www.plasticomnium.com

PLASTIC OMNIUM Notice of meeting 2022