Plastic Omnium // 2022 Notice of Meeting

COMBINED GENERAL MEETING OF APRIL 21, 2022

5.7

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Resolution no.

Type of authorization and delegated power

Duration and expiry date 18 months until 10/20/2023 26 months until 06/20/2024 38 months until 06/20/2025

Maximum amount per authorization or delegated power

5

Buyback by the Company of its own shares

Maximum purchase price: €80 – Maximum holding: 10% of share capital – Accumulated value of acquisitions: €1,176,977,200

21

Authorization to reduce the equity capital by canceling treasury shares Authorization to grant stock options to directors and/or employees of the Company and/or Group companies

10% of the share capital per 24-month period

22

Maximum holding: 0.5% of the share capital and a sub-ceiling of 0.25% of the share capital for executive directors Maximum holding: 0.2% of the share capital and a sub-ceiling of 0.1% of the share capital for executive directors €6 million in nominal for shares and €2 billion in value for debt securities

23

Authorization to allocate free shares to directors and/or employees of the Company and/or Group companies

38 months until 06/20/2025

24

Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities giving access to other equity securities, or granting entitlement to the allocation of debt securities and/or investment securities giving access to equity securities to be issued by the Company, with preferential subscription rights Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities giving access to other equity securities or entitling the allocation of debt securities and/or investment securities giving access to equity securities to be issued by the Company, without preferential subscription rights, through a public offer Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities giving access to other equity securities, or granting entitlement to the allocation of debt securities and/or investment securities giving access to equity securities to be issued by the Company, without preferential subscription rights by way of an offer referred to in par. II of Article L. 411-2 of the French Monetary and Financial Code Delegation of authority to increase the number of shares or securities to be issued when a share issue with or without preferential subscription rights is carried out under the 24 th to 26 th resolutions up to a maximum of 15% of the initial issue Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities giving access to other equity securities, or granting entitlement to the allocation of debt securities and/or investment securities giving access to equity securities to be issued by the Company, without preferential subscription rights, as consideration for contributions in kind consisting of equity securities or investment securities giving access to the share capital Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities giving access to other equity securities or granting entitlement to the allocation of debt securities and/or investment securities giving access to equity securities to be issued by the Company, without preferential subscription rights, as consideration for securities as part of a public exchange offer during the delegation Share capital increase reserved for Plastic Omnium employees savings plan (PEE)

26 months until 06/20/2024

25

26 months until 06/20/2024

€6 million in nominal for shares and €2 billion in value for debt securities

26

26 months until 06/20/2024

€2 million in nominal for the shares through an offer referred to in Article L. 411-2 of the French Monetary and Financial Code – €750 million in value for debt securities

27

26 months until 06/20/2024

15% of the initial issue

28

26 months until 06/20/2024

€2 million in nominal for shares and €750 million in value for debt securities

29

26 months until 06/20/2024

€6 million in nominal for shares and €750 million in value for debt securities

30

26 months until 06/20/2024

€264,819 in nominal, i.e. a maximum of 4,413,650 shares at December 31, 2021

54

www.plasticomnium.com

PLASTIC OMNIUM Notice of meeting 2022