Plastic Omnium - 2018 Registration Document

1 PRESENTATION OF PLASTIC OMNIUM AND ITS BUSINESSES Organization chart www.plasticomnium.com PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 26 ORGANIZATION CHART 1.3 SIMPLIFIED ORGANIZATION CHART (DIRECTLY HELD CAPITAL) BURELLE SA COMPAGNIE PLASTIC OMNIUM Plastic Omnium Auto Inergy SAS France Plastic Omnium Inc United States Plastic Omnium Auto Exteriors SA France Plastic Omnium GmbH Germany Plastic Omnium Holding (Shanghai) Co Ltd China 58.51%* 100%** 100%** 100%** 100%** 100%** * 73.70% VOTING RIGHTS. ** THE % VOTING RIGHTS ARE EQUAL TO THE % HOLDING. The Plastic Omnium Group is organized around the holding companies or holding countries indicated in the organization chart above, which own shares of the local operating subsidiaries. The activity of these local operating entities primarily depends on their local market; therefore, they have the assets and liabilities necessary for their activity but they do not have strategic assets. Group entities are directly or indirectly wholly owned or controlled by Compagnie Plastic Omnium, with the exception of the three following entities, which are owned jointly with partners. HBPO was consolidated under the equity method until June 30, 2018. HBPO employs 2,400 people in its 25 plants, located in 11 countries. HBPO: a joint venture in which Plastic Omnium Auto Exteriors SA has a 66.67% stake since it acquired Mahle-Behr’s stake on July 1, 2018. Until this acquisition, the joint venture was equally owned by Plastic Omnium Auto Exteriors SA, Hella and Mahle-Behr). HBPO is the world leader in the development, assembly and logistics of front-end modules. It reported a total consolidated revenue of €1,972 million in 2018. Given the acquisition of a controlling stake in HBPO in July 2018 and pursuant to IFRS 10 “Consolidated financial statements”, HBPO is consolidated according to the full consolidation method in the Group’s accounts as from July 1, 2018. YFPO: a joint-venture 49.95% owned by Plastic Omnium Auto Exteriors SA, and is China’s leading manufacturer of auto exterior components. Its 2018 economic revenue stood at €518 million (Plastic Omnium’s share). YFPO employs more than 4,400 people in its development center and 19 plants in China. BPO: a joint-venture 50%-owned by Compagnie Plastic Omnium, the company is the leading Turkish manufacturer of exterior body parts. Its 2018 economic revenue stood at €33 million (Plastic Omnium’s share). Following the takeover of HBPO on July 1, 2018, and the disposal of the Environment Division on December 18, 2018, Plastic Omnium has established itself as an automotive pure player organized around two business lines: Plastic Omnium Industries and Plastic Ominum Modules (see Section 1.5 Business and Strategy).