Plastic Omnium - 2020 Universal Registration Document

CORPORATE GOVERNANCE Information on share capital www.plasticomnium.com PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 124 AUTHORIZATIONS AND DELEGATIONS GRANTED TO THE BOARD OF DIRECTORS BY THE COMBINED 3.5.4.2 SHAREHOLDERS’ MEETING OF APRIL 23, 2020 Resolution No. Type of authorization and delegated power Duration and expiry date Maximum amount per authorization or delegated power Use of the authorization or delegation of power 8 Buyback by the Company of its own shares 18 months – until October 21, 2021 Maximum purchase price: €60 – Maximum holding: 10% of share capital – Accumulated value of acquisitions: €891,396,600 At December 31, 2020, Compagnie Plastic Omnium SE held 1.91% of its share capital 21 Authorization to reduce the equity capital by canceling treasury shares 26 months – until June 22, 2022 10% of the share capital per 24-month period None 22 Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities providing access to other equity securities, or granting entitlement to the allocation of debt securities and/or investment securities providing access to equity securities to be issued by the Company, with preferential subscription rights 26 months – until June 22, 2022 €4 million nominal for shares and €1 billion in value for debt securities None 23 Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities providing access to other equity securities or entitling the allocation of debt securities and/or investment securities providing access to equity securities to be issued by the Company, without preferential subscription rights, through a public offer and/or as consideration for securities as part of a public exchange offer during the delegation 26 months – until June 22, 2022 €4 million in nominal for shares and €1,500 million in value for debt securities None 24 Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities providing access to other equity securities, or granting entitlement to the allocation of debt securities and/or investment securities providing access to equity securities to be issued by the Company, without preferential subscription rights by way of an offer referred to in par. II of Article L. 411-2 of the French Monetary and Financial Code 26 months – until June 22, 2022 €1.7 million in nominal for the shares through an offer referred to in Article L. 411-2 of the French Monetary and Financial Code – €1,500 million in value for debt securities None 25 Delegation of authority to increase the number of shares or securities to be issued when a share issue with or without preferential subscription rights is made under the 22 nd to 24 th resolutions up to a maximum of 15% of the initial issue 26 months – until June 22, 2022 15% of the initial issue None 26 Share capital increase reserved for Plastic Omnium employees savings plan (PEE) 26 months – until June 22, 2022 Maximum holding: 3% of the share capital at the date of the Shareholders’ Meeting ( i.e. a maximum of 4,456,983 shares at December 31, 2019) None