Plastic Omnium // 2022 Notice of Meeting

CORPORATE GOVERNANCE

ACTIVITY OF THE BOARD’S COMMITTEES

THE AUDIT COMMITTEE Audit Committee 3

Chairman Vincent Labruyère

100 % ATTENDANCE RATE

2 WOMEN

1 MAN

67 % INDEPENDENT

MEETINGS OF THE AUDIT COMMITTEE

The following directors are members of the Audit Committee: Vincent Labruyère, Lucie Maurel Aubert and Amélie Oudéa-Castéra. The Audit Committee met 3 times in financial year 2021 with a 100% attendance record. The statutory auditors attended all the meetings, as did the Group’s Finance Department.

The main activities of the Audit Committee in 2021: closing the 2020 individual and consolidated accounts; j review of consolidated and individual interim financial statements as j of 30 June 2021; review of the statutory auditors’ reports; j estimates and 2021 closing forecasts; j review of the audit plan and the findings of completed audits, their j recommendations and the follow-up with regard to the special audit of accounts; implementation of the regular assessment of standard agreements j entered into under normal conditions; review of the methods used and the result of assets impairment j tests carried out in 2021; review of audits conducted by the statutory auditors with regard to j social, environmental and societal information; monitoring of internal audit, the Committee having concluded that j the internal audit team carried out an in-depth examination of the key processes with stringent criteria;

study of the risk mapping and related action plans, not least the risk j concerning industrial safety and the launch of programmes, as well as environmental and IT risks, including cybersecurity and an examination of security systems deployed in the Group; review of significant off-balance sheet commitments, risk factors and j risk mapping, the Committee having concluded that risks are managed and controlled at operational level and by the central functions; review of the roll-out of the compliance and anti-corruption j programme review of action taken in matters of compliance with regard to the j GDPR regulation; review of the Board of Directors’ report on corporate governance; j information on legal risks and possible litigation and major events j liable to have a significant impact on the Plastic Omnium Group’s financial position; review of the process of selecting statutory auditors with a view to j appointing the replacement of firm Mazars, whose engagement will expire at the close of the General Meeting of Shareholders convened in April 2022.

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PLASTIC OMNIUM Notice of meeting 2022