Plastic Omnium // 2022 Notice of Meeting

CORPORATE GOVERNANCE

THE APPOINTMENTS COMMITTEE Appointments Committee

Chairwoman Anne-Marie Couderc

2 APPOINTMENTS COMMITTEE MEETINGS

ATTENDANCE RATE 100 %

3 WOMEN

67 % INDEPENDENT

The Appointments Committee has three members: Anne-Marie Couderc, Éliane Lemarié and Lucie Maurel Aubert. The Appointments Committee met twice in financial year 2021, with a 100% attendance record. The main activities of the Compensation Committee in 2021: review of the succession plans of executive corporate officers with a j view to ensuring the continuity of Senior Management; proposed responsibilities of the Chief Executive Officer and of the j Chairman of the Board; proposed renewal of the directorships of Laurent Burelle, Laurent j Favre, Eliane Lemarié, Anne-Marie Couderc, Lucie Maurel-Aubert, Prof. Dr Bernd Gottschalk, Paul Henry Lemarié, and Alexandre Mérieux; these renewals were approved by the General Meeting of 22 April 2021; proposed appointment of Jean Burelle as censor, in accordance with j the articles of association;

proposal not to appoint a new director in place of Jérôme Gallot, who j did not wish to renew his directorship at the end of the General Meeting of 22 April 2021. reflections of the composition of the Board’s Committees and j proposed change as from the 2022 General Meeting with a view to complying the chairmanship with the recommendations of the AFEP-MEDEF code; review of the situation of each director with regard to obligations j concerning conflicts of interest; review of the independence of each director with regard to the j criteria stated in the AFEP-MEDEF Code; review of the Board of Directors’ report on corporate governance; j determination of the methods for annual assessment of the Board of j Directors.

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PLASTIC OMNIUM Notice of meeting 2022