Plastic Omnium // 2022 Notice of Meeting

COMBINED GENERAL MEETING OF APRIL 21, 2022

5.2

"$ !( ! $ # ! #" !

+ # ! " $#

Date of approval by the General Meeting

Nature of the agreement Agreement on licence fees and technical assistant, between Compagnie Plastic Omnium SE and BPO-B.PLAS Plastic Omnium Otomotiv Plastik Ve Metal Yan Sanayi A.S Supplementary pension scheme agreement for the Group’s Senior Management between Burelle SA and Compagnie Plastic Omnium SE

Interested parties to the agreement

Description of the agreement

Amount

25 April 2013 Compagnie Plastic Omnium SE holds 50% of the voting rights in BPO-B.PLAS Plastic Omnium Otomotiv Plastik Ve Metal Yan Sanayi A.S

On 26 February 2013 the Board of Directors approved the use by BPO-B.PLAS Plastic Omnium Otomotiv Plastik Ve Metal Yan Sanayi A.S. of the drawings, designs, processes, know-how and related technical assistance services of Compagnie Plastic Omnium SE On 11 December 2003 the Board of Directors approved a supplementary pension scheme under which corporate officers in particular on the payroll are receive a supplementary pension of 10% of their current compensation plan. A portion thereof is allocated to Compagnie Plastic Omnium SE proportionately to the compensation

On 31 December 2021, Compagnie Plastic Omnium SE invoiced BPO-B.PLAS Plastic Omnium Otomotiv Plastik Ve Metal Yan Sanayi A.S. €298,762.49 for licence fees and technical assistance In 2021, no payments were made by Burelle SA in respect of the supplementary pension scheme. Accordingly, Burelle SA did not invoice

22 April 2004 Laurent Burelle, Chairman of the Board of Directors of Compagnie Plastic Omnium SE and Chairman-CEO of Burelle SA

Félicie Burelle, Managing Director of Compagnie Plastic Omnium SE and Director of Burelle SA Jean Burelle, Honorary Chairman and director (until April 2021) of Compagnie Plastic Omnium SE and director of Burelle SA Eliane Lemarié, permanent representative of Burelle SA, director of Compagnie Plastic Omnium SE and director of Burelle SA Paul Henry Lemarié, director of Compagnie Plastic Omnium SE and Managing Director (until December 2020) and director of Burelle SA

Compagnie Plastic Omnium SE for its portion of expenses

being charged by Burelle SA et Compagnie Plastic Omnium SE

Agreement on licensed trademark fees between Compagnie Plastic Omnium SE and Yanfeng Plastic Omnium Automotive Exterior Systems CO LTD

25 April 2013 Laurent Favre, Chief Executive Officer of Compagnie Plastic Omnium SE and director of Yanfeng Plastic Omnium Automotive Exterior Systems CO LTD

On 26 February 2013 the Board of Directors approved the use of trademarks owned by Compagnie Plastic Omnium SE, by Yanfeng Plastic Omnium Automotive Exterior Systems CO LTD

On 31 December 2021, Compagnie Plastic Omnium SE invoiced Yanfeng Plastic Omnium Automotive Exterior Systems CO LTD €2,603,353.62 for licensed trademark fees

Compagnie Plastic Omnium SE holds 50% and the voting rights in Yanfeng Plastic Omnium Automotive Exterior Systems CO LTD

45

PLASTIC OMNIUM Notice of meeting 2022