Plastic Omnium - 2018 Registration Document

2 CORPORATE GOVERNANCE Report from the Board of Directors on corporate governance www.plasticomnium.com PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 70 Compagnie Plastic Omnium stock option plans CURRENT COMPAGNIE PLASTIC OMNIUM STOCK OPTION PLANS As at December 31, 2018, Compagnie Plastic Omnium had several stock option plans. Key information about these plans is given below: Date authorized by Shareholders’ Meeting 04/28/2011 04/25/2013 Date of Board meeting 03/06/2012 07/23/2013 Total number of beneficiaries 208 184 Total number of shares offered for purchase 2,668,500 1,272,000 Of which can be bought by corporate officers: Laurent Burelle 360,000 180,000 Jean-Michel Szczerba 240,000 120,000 Paul Henry Lemarié 180,000 60,000 Félicie Burelle 15,000 12,000 Start date for exercise of the options 03/21/2016 08/07/2017 Date of expiry 03/20/2019 08/06/2020 Purchase price (in euros) 7.37 16.17 Number of options exercised at 12/31/2018 2,184,238 869,700 Total number of stock options that have been cancelled or lapsed 344,000 132,000 Options outstanding at the year end 140,262 270,300 Date authorized by Shareholders’ Meeting 04/25/2013 04/28/2016 Date of Board meeting 07/21/2015 02/22/2017 Total number of beneficiaries 172 195 Total number of shares offered for purchase 1,253,000 578,500 Of which can be subscribed for or bought by corporate officers: Laurent Burelle 150,000  - Jean-Michel Szczerba 150,000 40,000 Paul Henry Lemarié  - - Félicie Burelle 30,000 20,000 Start date for exercise of the options 08/07/2019 03/11/2021 Date of expiry 08/06/2022 03/11/2024 Purchase price (in euros) 24.72 32.84 Number of options exercised at 12/31/2018  -  - Total number of stock options that have been cancelled or lapsed 135,000 50,000 Options outstanding at the year end 1,118,000 528,500 At December 31, 2018, the number of options outstanding awarded by the Board of Directors under the authorizations voted by the Shareholders’ Meetings and not yet exercised was equivalent to 2,057,062 stock options at an average purchase price of €24.50 per share (1.38% of the 148,566,107 shares comprising the share capital at that date).