Plastic Omnium - 2018 Registration Document

5 2018 STATUTORY ACCOUNTS Special report of the Statutory Auditors on related party agreements and commitments www.plasticomnium.com PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 256 WITH PLASTIC OMNIUM AUTO INERGY SAS OF WHICH MR. LAURENT BURELLE IS ALSO PRESIDENT. YOUR COMPAGNY DIRECTLY HOLDS 100% OF THE SHARE CAPITAL OF PLASTIC OMNIUM AUTO INERGY SAS AUTHORIZATION This agreement was authorized by the board of directors on March 15, 2011 and ratified by the General Meeting of April 28, 2011. Your company has expressed an interest in disposing of the portfolio of brands held by Plastic Omnium Auto Inergy SAS, and in the meantime has applied to be granted a license in its favor for a trademark license for manufacture or have manufactured, and/or sell or have sold the products covered by all the Brands. CONDITIONS 0.1% of the revenue of all the entities of the Inergy division. DURATION The agreement took effect on September 1, 2010 and ends no later than December 31, 2012. Unless otherwise requested by the parties, this agreement continues. At December 31, 2018, Plastic Omnium Auto Inergy invoiced your company €1,282,314 with respect to the concession payment for the period January 1 through June 30, 2018. b) Which were not implemented during the year ended December 31, 2018 In addition, we have been notified that the following agreements and commitments in prior years, were not implemented during the year ended December 31, 2018 WITH BURELLE SA HOLDS 58.51% OF YOUR COMPANY'S SHARE CAPITAL PERSONS CONCERNED Mr. Jean Burelle, Chairman, Mr. Laurent Burelle and Mr. Paul Henry Lemarié are Chief Operating Officers and Mrs. Éliane Lemarié and Félicie Burelle are directors. This agreement was authorized by the board of directors on December 11, 2003 and ratified by the general meeting of April 22, 2004. This agreement relates to a supplementary pension plan granted to corporate officers, who are employees of the Company, by which these latter are granted an additional pension of 10% of their current compensation. Part of the related cost paid by Burelle SA is theoretically allocated to Compagnie Plastic Omnium on the basis of the same ratio as that used to calculate its share of management fees. As at December 31, 2018, no invoice was made by the Company Burelle S.A. to your company, as there was no payment related to this supplementary pension plan. Paris-La-Défense, February 13, 2019 The Statutory Auditors ERNST & YOUNG et Autres Gilles PUISSOCHET MAZARS Juliette DECOUX