Plastic Omnium // 2022 Notice of Meeting

COMBINED GENERAL MEETING OF APRIL 21, 2022

APPOINTMENT OF A NEW DIRECTOR - 7 TH RESOLUTION

During its meeting on 17 February 2022, on a proposal from the Appointments Committee the Board of Directors decided to submit to the Annual General Meeting of shareholders of 21 April 2022 the appointment of Martina Buchhauser as director for three years, which will end after the General Meeting convened in 2025 to rule on the accounts of financial year 2024.

Of German nationality, Martina Buchhauser will bring to the Board her industrial experience in the automotive sector, but also in the field of sustainable development and energy transition.

MARTINA BUCHHAUSER Senior Advisor for H&Z Management Consulting

BIOGRAPHY

A graduate with a BA in Science in Business Management and a Master’s degree in Management Sciences from the University of Stanford (United States), Martina Buchhauser started her career in 1985 with General Motors in the United States, then joined Opel AG in Germany, where she was Global Purchasing Manager. From 2007 to 2012 she was Vice-President of purchasing at MAN Camions et Bus; then in 2012 she joined the BMW Group, where she was head of purchase for vehicle interiors and for electronics. In 2017 she became Senior Vice-Chair, member of the management committee of Volvo Car Corporation (Geely Group) in Sweden, in charge of purchasing. In 2021 she became Senior Advisor for H&Z Management Consulting in Germany. She is a non-executive director and member of the Accounts Committee of Gränges AB in Sweden and Sono Group NV in Germany, where she is also on the Governance and Appointments Committee.

NATIONALITY: German

BUSINESS ADDRESS: H&Z Management Consulting - Max-Joseph Strasse 6, 8033 Munich

POSITIONS HELD ON THE DAY OF CONVENING OF THE COMBINED GENERAL MEETING

COMPANIES

JOB TITLES AND TERMS OF OFFICE

FOREIGN COMPANIES Sono Group N.V (Germany)

Non-executive director of the Supervisory Board and member of the Audit, Appointments and Governance Committee

Gränges AB (Sweden)

Non-executive director of the Advisory Board and member of the Audit Committee

H&Z Management Consulting (Germany)

Senior Advisor

OFFICES HELD IN THE LAST FIVE YEARS THAT ARE NO LONGER HELD

COMPANIES

JOB TITLES AND TERMS OF OFFICE

FOREIGN COMPANIES Volvo Car Corporation (owned by Zhejiang Geely Holding Group Co.) (Sweden)

Senior Vice-Chair of global purchases and member of the management committee (2017-2021)

BMW Group (Germany)

Senior Vice-Chair of purchases and of the network of suppliers, Interior and Electricity/Electronics (2012-2017)

Martina Buchhauser would bring to the Board of Directors her very wide-ranging experience, extensive knowledge of the automotive sector in the context of its transformation, and of automotive equipment manufacturers, as well as acknowledged expertise financial and first-rate managerial experience.

After an analysis with regard to the independence criteria stated in the AFEP-MEDEF code, the Board of Directors has concluded that Martina Buchhauser could be considered as independent director.

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PLASTIC OMNIUM Notice of meeting 2022