Plastic Omnium - 2018 Registration Document

7 SHAREHOLDERS’ MEETING Board of Directors’ report on the resolutions presented to the Combined Shareholders’ Meeting on April 25, 2019 www.plasticomnium.com PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 278 INSERTION OF ARTICLE 11 BIS “DIRECTORS REPRESENTING EMPLOYEES” IN THE COMPANY BYLAWS (TWENTIETH RESOLUTION) The 20th resolution proposes to amend the bylaws to determine the conditions under which directors representing the employees would be appointed. Directors elected by the employees would be elected for three years as of the date of the Ordinary General Shareholders' Meeting held after the date the results of the election are announced that the Company is obliged to hold in accordance with the conditions of new Article 11 bis of the bylaws dismissal under the conditions laid down by the legal and regulatory provisions in force, or for any other reason provided for by law for administrators appointed by the General Meeting. Their terms of office shall come to an end after the Ordinary General Shareholders' Meeting ruling on the financial statements of the previous year, or if their employment contract is terminated, or in the case of In the event that the position of director elected by the employees becomes vacant, the vacant position would be filled in accordance with the provisions of Article L. 225-34 of the French Commercial Code. POWERS OF ATTORNEY TO CARRY OUT FORMALITIES (TWENTY-FIRST RESOLUTION) The purpose of the twenty-first resolution is to authorize the bearer of an original, a copy or an extract of the minutes of the Shareholders’ Meeting to carry out any and all legal filings and formalities in relation to the execution of the decisions of this Shareholders’ Meeting.