Plastic Omnium // 2022 Notice of Meeting

EXPLANATORY STATEMENT AND DRAFT RESOLUTIONS SUBMITTED TO THE COMBINED GENERAL MEETING OF APRIL 21, 2022

SUMMARY TABLE OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED IN RESPECT OF THE 2021 FISCAL YEAR TO LAURENT BURELLE, CHAIRMAN OF THE BOARD OF DIRECTORS

Amounts granted with respect to fiscal year 2021 Comments

Components of compensation

Amounts paid in fiscal year 2021

The annual fixed compensation of Laurent Burelle amounts to €950,000 from January 1, 2021.

Fixed compensation

€950,000

€950,000

Annual variable compensation

€0

€0 Laurent Burelle does not receive any annual variable compensation.

Multi-year variable compensation

€0

€0 Laurent Burelle does not receive any multi-year variable compensation.

Exceptional compensation

€0

€0 Laurent Burelle does not receive any exceptional compensation.

Director’s compensation

€57,254

€57,254 Laurent Burelle received compensation of €57,254 as a director. €0 Laurent Burelle does not receive any stock options, performance shares or other long-term compensation.

Grant of stock options, performance shares or other long-term compensation

€0

Joining or severance compensation

€0

€0 Laurent Burelle does not receive any compensation for taking up or leaving office. €0 In addition to the pension rights in the mandatory plan, Laurent Burelle benefits from the supplementary pension plan provided by Burelle SA (Compagnie Plastic Omnium SE’s parent company).

Supplementary pension plans

€0

Benefits in kind

€0

€0 N/A

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PLASTIC OMNIUM Notice of meeting 2022