Plastic Omnium - 2020 Universal Registration Document

CORPORATE GOVERNANCE Additional information on corporate governance PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 121 Shareholders’ Meeting of April 22, 2021 At its meeting of February 17, 2021, the Board of Directors decided to convene the Combined Shareholders’ Meeting on April 22, 2021. In the current context of the Covid-19 health crisis, the methods of participation in the Shareholders’ Meeting defined in Article 18 of Compagnie Plastic Omnium SE’s bylaws, were modified to comply with the provisions applicable to the meetings and deliberations of general shareholders’ meetings defined by Ordinance No. 2020-321 of March 25, 2020 and whose term of applicability has been extended until July 31, 2021 by Article 1 of Decree No. 2021-255 of March 9, 2021. In this context, the attention of shareholders is drawn to the fact that it is possible to vote at the Shareholders’ Meeting and to address written questions to the Board either by post or by electronic means, under the conditions provided for by the regulations. The preparatory documents for this Shareholders’ Meeting are available on the Group’s website (www.plasticomnium.com ). The Shareholders’ Meeting of Compagnie Plastic Omnium SE will be broadcast live and recorded on www.plasticomnium.com . INFORMATION THAT MAY HAVE 3.3.5 AN IMPACT IN THE EVENT OF A PUBLIC TAKEOVER OR EXCHANGE OFFER None OFFICES OF THE STATUTORY 3.3.6 AUDITORS STATUTORY AUDITORS 3.3.6.1 Mazars Company represented by Juliette Decoux 61 rue Henri Regnault, Tour Exaltis, 92400 Courbevoie Mazars, Statutory Auditor of the Company since December 28, 1977, was reappointed by the Combined Shareholders’ Meeting on April 28, 2016 for a further period of six fiscal years, i.e. until the end of the Shareholders’ Meeting in 2022 called to approve the financial statements for the fiscal year ending on December 31, 2021. Ernst & Young et Autres Company represented by Ms. May Kassis-Morin 1-2 place des Saisons, 92400 Courbevoie-Paris La Défense 1 Ernst & Young et Autres, Statutory Auditors of the Company since April 29, 2010, was reappointed by the Combined Shareholders’ Meeting on April 28, 2016 for a further period of six fiscal years, i.e. until the end of the Shareholders’ Meeting in 2022 called to approve the financial statements for the fiscal year ending on December 31, 2021. ALTERNATE STATUTORY AUDITORS 3.3.6.2 Mr. Gilles Rainaut (Mazars alternate) 60 avenue du General Leclerc, 92100 Boulogne Billancourt Mr. Gilles Rainaut, Alternate Statutory Auditor of the Company since April 29, 2010, was reappointed by the Combined Shareholders’ Meeting of April 28, 2016 for a further period of six fiscal years, i.e. until the end of the Shareholders’ Meeting in 2022 called to approve the financial statements for the fiscal year ending on December 31, 2021. Auditex (alternate to Ernst & Young and Others) Tour Ernst & Young, 11 allée de l'arche, 92400 Courbevoie Auditex, Alternate Statutory Auditor of the Company since April 29, 2010, was renewed by the Combined Shareholders’ Meeting of April 28, 2016 for a further period of six fiscal years, i.e. until the end of the Shareholders’ Meeting in 2022 called to approve the financial statements for the fiscal year ending on December 31, 2021.