Plastic Omnium // 2022 Notice of Meeting

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ORDINARY RESOLUTIONS

First resolution: Approval of the annual financial statements for the fiscal year ended December 31, 2021 Second resolution: Appropriation of net income for the fiscal year and determination of the dividend Third resolution: Approval of the consolidated financial statements for the fiscal year ended December 31, 2021 Fourth resolution: Reports of the Statutory Auditors on related-party agreements and commitments – (i) Record of the absence of new agreements -(ii) Old agreements that continued during the fiscal year Fifth resolution: Authorization to be granted to the Board of Directors to transact in the Company’s shares pursuant to the provisions of Article L. 22-10-62 of the French Commercial Code, duration of the authorization, purposes, terms, ceiling Sixth resolution: Renewal of the term of office as director of Ms. Amélie Oudéa-Castéra Seventh resolution: Appointment of a new director (Ms. Martina Buchhauser) Eighth resolution: Renewal of the term of office of Ernst & Young et Autres as Principal Statutory Auditors Ninth resolution: Appointment of PricewaterhouseCoopers Audit to replace Mazars as Principal Statutory Auditors Tenth resolution: Non-renewal and non-replacement of Mr. Gilles Rainaut as Alternate Statutory Auditor Eleventh resolution: Non-renewal and non-replacement of Auditex as Alternate Statutory Auditor

Twelfth resolution: Approval of the compensation policy for the Chairman of the Board of Directors for fiscal year 2022 in accordance with Article L. 22-10-8 II of the French Commercial Code Thirteenth resolution: Approval of the compensation policy for the Chief Executive Officer for fiscal year 2022 in accordance with Article L. 22-10-8 II of the French Commercial Code Fourteenth resolution: Approval of the compensation policy for the Managing Director for fiscal year 2022 in accordance with Article L. 22-10-8 II of the French Commercial Code Fifteenth resolution: Approval of the compensation policy for directors for fiscal year 2022 in accordance with Article L. 22-10-8 II of the French Commercial Code Sixteenth resolution: Approval of all compensation paid or awarded to corporate officers for the fiscal year ended December 31, 2021 in accordance with Article L. 22-10-34 I of the French Commercial Code Seventeenth resolution: Approval of the components of compensation paid or awarded for the fiscal year ended December 31, 2021 to Mr. Laurent Burelle, Chairman of the Board of Directors Eighteenth resolution: Approval of the components of compensation paid or awarded for the fiscal year ended December 31, 2021 to Mr. Laurent Favre, Chief Executive Officer Nineteenth resolution: Approval of the components of compensation paid or awarded for the fiscal year ended December 31, 2021 to Ms. Félicie Burelle, Managing Director Twentieth resolution: Twentieth resolution: Amount of compensation allocated to the members of the Board of Directors and the Censor

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PLASTIC OMNIUM Notice of meeting 2022