Plastic Omnium - 2018 Registration Document

7 SHAREHOLDERS’ MEETING Text of the resolutions submitted for approval by the Combined Shareholders’ Meeting on April 25, 2019 PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 265 TEXT OF THE RESOLUTIONS SUBMITTED FOR APPROVAL 7.2 BY THE COMBINED SHAREHOLDERS’ MEETING ON APRIL 25, 2019 ORDINARY RESOLUTIONS 7.2.1 FIRST RESOLUTION: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 After having read the Company financial statements for the year ended December 31, 2018, the report of the Board of Directors and the Statutory Auditors’ report on the annual financial statements for the year ended December 31, 2018, and voting in accordance with the quorum and majority requirements for Ordinary Shareholders’ Meetings, the Shareholders’ Meeting approves the annual financial statements for the year ended December 31, 2018 as presented, showing a net profit of €231,797,048, as well as the transactions reflected in said financial statements or described in said reports. SECOND RESOLUTION: APPROPRIATION OF NET INCOME AND DETERMINATION OF THE DIVIDEND The Shareholders’ Meeting, voting in accordance with the quorum and majority conditions for Ordinary Shareholders’ Meetings and noting the results for the year ended December 31, 2018 show a net profit of €231,797,048 and that retained earnings totaled €972,964,807, decides to appropriate the net sum of €1,204,761,855 as proposed by the Board of Directors, namely: In euros Total amount to be appropriated 1,204,761,855 Appropriation: Net dividend distributed for 2018 109,938,919 Carried forward 1,094,822,936 Total appropriated 1,204,761,855 Consequently, the Shareholders’ Meeting set the net dividend for 2018 at €0.74 per share. As a reminder, for individual shareholders resident for tax purposes in France, who do not opt for withholding at the flat rate of 30%, this dividend is eligible for the 40% tax relief resulting from the provisions of Article 158-3-2° of the French General Tax Code. The dividends for individual shareholders are subject to withholding at 12.8%. The ex-dividend date will be May 2, 2019. The dividend will be paid on the date set by the Board of Directors, i.e. May 6, 2019. Compagnie Plastic Omnium shares held in treasury on the dividend payment date will be stripped of dividend rights and the related dividends will be credited to retained earnings. In accordance with the law, the Shareholders’ Meeting notes that, after deducting dividends not paid on treasury stock, dividends for the last three years were as shown in the table below. In accordance with the provisions of Article 243 bis of the French General Tax Code, the following table summarizes the amount of dividends and other income distributed in respect of the three preceding fiscal years, as well as their eligibility for the 40% tax relief, provided for in Article 158-3-2° of the French General Tax Code, where applicable, for individual shareholders resident in France for tax purposes. Year Number of shares with dividend rights Dividend per share Income eligible for the tax relief provided for in Article 158-3 -2° of the French General Tax Code Income not eligible for the tax relief provided for in Article 158-3 -2° of the French General Tax Code Dividends Other income Dividends Other income 2015 147,589,746 0.41 60,511,796 _ _ _ 2016 147,494,915 0.49 72,272,508 _ _ _ 2017 147,494,900 0.67 98,821,583  _  _  _