Plastic Omnium - 2020 Universal Registration Document

CORPORATE GOVERNANCE Information on share capital PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 125 AUTHORIZATIONS AND DELEGATIONS PROPOSED TO THE SHAREHOLDERS’ MEETING OF APRIL 22, 3.5.4.3 2021 RELATING TO THE SHARE CAPITAL AND SECURITIES GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES Resolution No. Type of authorization and delegated power Duration and expiry date Maximum amount per authorization or delegated power 5 Buyback by the Company of its own shares 18 months – until October 21, 2022 Maximum purchase price: €80 – Maximum holding: 10% of share capital – Accumulated value of acquisitions: €1,188,528 24 Authorization to grant stock options to corporate officers and/or employees of the Company and/or Group companies 38 months – until June 21, 2024 Maximum holding: 0.5% of share capital, to be deducted from the 0.2% in the 25 th resolution approved at the Shareholders’ Meeting on April 28, 2016 25 Authorization to grant performance shares to corporate officers and employees of the Company and/or Group companies 38 months – until June 21, 2024 Maximum holding: 0.2% of share capital, to be deducted from the 0.5% in the 24 th resolution approved at the Shareholders’ Meeting on April 26, 2018 26 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 06/21/2023 €4 million for shares and €1,500 million for debt securities 27 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 06/21/2023 €4 million for shares and €1,500 million for debt securities 28 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 06/21/2023 €1.7 million for the shares through an offer referred to in Article L. 411-2 of the French Monetary and Financial Code- €1,500 million for debt securities 29 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 carried out under the 26 th to 28 th resolutions up to a maximum of 15% of the initial issue 26 months – until 06/21/2023 15% of the initial issue 30 Share capital increase reserved for Plastic Omnium employees savings plan (PEE) 26 months – until 06/21/2023 Maximum holding: 3% of the equity capital at the date of the Shareholders’ Meeting (i.e. a maximum of 4,456,983 shares at December 31, 2020)