Plastic Omnium - 2018 Registration Document

7 SHAREHOLDERS’ MEETING Compagnie Plastic Omnium draft bylaws at april 25, 2019 www.plasticomnium.com PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 284 ARTICLE 5 - TERM OF THE COMPANY The term of the Company, initially set at 99 years, starting from its registration in the Trade and Companies Register, has been extended by 99 years by the decision of the Combined Shareholders’ Meeting of April 25, 2013. Consequently, the term of the Company will expire on April 24, 2112, unless dissolved early or extended. ARTICLE 6 - SHARE CAPITAL The share capital is set at €8,913,966.42. It is divided into 148,566,107 shares, each in the same category and with a par value of €0.06. ARTICLE 7 - FORM OF SHARES The shares are in registered or bearer form, as the holder may choose. 1) The Company is authorized to ask at any time the central depositary administering its securities for information pursuant to the Law regarding the 2) identification of holders of bearer securities that grant, immediately or at a future date, voting rights at shareholder meetings as well as the number of securities held by each of them and, where applicable, the restrictions on said securities. Furthermore, the Company may legally request, under conditions set by the Law, the identity of its shareholders and the number of securities held by each when it believes that some holders, whose identity has been revealed, are holders on behalf of third parties. The Company may ask any legal entity which holds more than 2.5% of the Company's equity capital or voting rights to disclose the identity of the persons holding directly or indirectly more than a third of the share capital of this legal entity or voting rights at its General Meetings. ARTICLE 8 - RIGHTS ATTACHED TO EACH SHARE The rights and obligations attached to the share shall be transferred to any owner thereof. 1) Each share gives the right to a proportional amount, in number and nominal value of the existing shares, of the Company's assets, profits and 2) liquidation dividend. Any time it is required to own a certain number of shares to exercise a right, it is the responsibility of owners who do not hold this number to group 3) together to form the required number of shares. Voting rights attached to the share shall belong to the beneficiary of the bare legal title of the shares both at Ordinary Shareholders' Meetings and at 4) Extraordinary Shareholders’ Meetings. All shares that comprise or will comprise the share capital will be treated equally for taxation purposes. Consequently, all taxes and duties which, for 5) whatever reason, may become due in the event of a reimbursement of capital carried out during the Company's life or on its liquidation, will be divided equally among all shares comprising the share capital, in such a way that the amount attributed to each of these shares shall be the same for all, by taking into account the par value of each share. ARTICLE 9 - SALES OF SHARES Shares may be freely sold.