Plastic Omnium - 2018 Registration Document

2 CORPORATE GOVERNANCE Report from the Board of Directors on corporate governance PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 71 STOCK OPTIONS AWARDED TO THE TEN NON-CORPORATE OFFICER EMPLOYEES OF THE GROUP WHOSE NUMBER OF OPTIONS IS THE HIGHEST WITHIN THE SCOPE OF OPTION AWARDS, OR STOCK OPTIONS EXERCISED DURING THE 2018 FINANCIAL YEAR Number of options awarded Weighted average price (in euros) Exercise date - N/A N/A Total number of shares purchased Weighted average price (in euros) Options held on Compagnie Plastic Omnium shares, exercised by the ten (1) employees who have purchased the highest number of such options 03/06/2012 plan 145,600 36.38 08/07/2013 plan 122,000 39.46 08/06/2013 plan Not exercisable - 02/22/2017 plan Not exercisable - Plastic Omnium employees other than corporate officers included in the scope of option awards. (1) EQUITY CAPITAL 2.1.3 SHARE CAPITAL Shares in Compagnie Plastic Omnium are listed on Eurolist of Euronext Paris (compartment A). Plastic Omnium shares are included in the SBF 120 and CAC Mid 60 indices. At December 31, 2018, Plastic Omnium’s share capital amounted to €8,913,966.42 divided into 148,566,107 fully paid-up shares with a par value of €0.06 each. VOTING RIGHTS Shareholders have the right to vote and speak at Shareholders’ Meetings. Each shareholder has one vote per fully paid-up share he or she holds. spouse or a relative entitled to inherit the shares who received them as an inter vivos gift. In accordance with Article 16 of the bylaws, all fully paid-up shares held on a registered basis in the name of the same shareholder for at least two years are entitled to a double voting right with the shareholder having either bought or inherited the shares under intestacy rules or being a If the equity capital is increased by incorporating reserves, profits or share premiums, the double voting right is also attached to the registered bonus shares linked to the shares with double voting rights already held by the shareholder. A double voting right shall cease for any share, which has been the subject of a conversion to bearer form or a transfer. It may also be canceled by decision of an Extraordinary Shareholders’ Meeting. At December 31, 2018, excluding treasury shares, the Company had 146,275,177 shares with the same number of voting rights, including 91,666,496 shares with double voting rights. POTENTIAL EQUITY CAPITAL AND SECURITIES GIVING RIGHTS TO EQUITY CAPITAL As at December 31, 2018, there were no securities or rights giving direct or indirect access to the share capital of Compagnie Plastic Omnium.