Plastic Omnium // 2022 Notice of Meeting

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

EXPLANATORY STATEMENT 32 nd resolution: Ratification of the amendment of the bylaws carried out by the Board of Directors At its meeting of February 17, 2022, the Board of Directors carried out the following amendment of the bylaws, pursuant to the authorization given to it by the Combined General Meeting of April 22, 2021 in its 32 nd resolution, in order to amend §2 of paragraph 1 in Article 7 “Form of the shares” pursuant to Commission Implementing Regulation EU 2018/1212 of September 3, 2018 in order to bring it into line with the provisions relating to the shareholder identification procedure. THIRTY-SECOND RESOLUTION: RATIFICATION OF THE AMENDMENTS CARRIED OUT BY THE BOARD OF DIRECTORS TO RECONCILE THE COMPANY BYLAWS WITH LEGAL AND REGULATORY PROVISIONS The General Meeting of Shareholders, voting in accordance with the quorum and majority requirements for Extraordinary General Meetings of Shareholders, after having read the report of the Board of Directors, and in accordance with the provisions of Article L. 225-36 paragraph 2 of the French Commercial Code, ratifies the amendments made by the Board of Directors to the Company’s bylaws to ensure compliance with the new legislative provisions.

EXPLANATORY STATEMENT 33 rd resolution: Powers for formalities

This resolution is intended to grant the necessary powers to carry out the formalities following the holding of the General Meeting of Shareholders.

THIRTY-THIRD RESOLUTION: POWERS FOR FORMALITIES The General Meeting of Shareholders grants full powers to the bearer of an original, a copy or an extract of the minutes of the General Meeting to carry out any and all legal filings and formalities.

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PLASTIC OMNIUM Notice of meeting 2022