Plastic Omnium - 2020 Universal Registration Document

SHAREHOLDERS' MEETING Agenda www.plasticomnium.com PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 304 8.1 ORDINARY RESOLUTIONS 8.1.1 First resolution: Approval of the annual financial statements for the year ● ended December 31, 2020 Second resolution: Appropriation of net income for the year and ● determination of the dividend Third resolution: report from the Statutory Auditors on related-party ● agreements and commitments – Old agreements continued during the fiscal year Fourth resolution: Approval of the consolidated financial statements for ● the year ended December 31, 2020 Fifth resolution: Authorization to be granted to the Board of Directors to ● transact in the Company’s shares pursuant to the provisions of Article L. 22-10-62 of the French Commercial Code, duration of the authorization, purposes, terms, ceiling Sixth resolution: Renewal of the term of office of Mr. Laurent Burelle ● Seventh resolution: Renewal of the term of office as director of ● Mr. Laurent Burelle Seventh resolution: Renewal of the term of office as director of ● Mr. Laurent Favre Eighth resolution: Renewal of the term of office as director of ● Burelle SA, represented by Ms. Éliane Lemarié Ninth resolution: Renewal of the term of office of Ms. Anne-Marie ● Couderc Tenth resolution: Renewal of the term of office as director of Ms. Lucie ● Maurel Aubert Eleventh resolution: Renewal of the term of office as director of Prof. ● Dr. Bernd Gottschalk Twelfth resolution: Renewal of the term of office as director of Mr. Paul ● Henry Lemarié Thirteenth resolution: Renewal of the term of office as director of ● Mr. Alexandre Mérieux Fourteenth resolution: Non-renewal of Mr. Jean Burelle as a director ● Fifteenth resolution: Non-renewal and non-replacement of Mr. Jérôme ● Gallot as director Sixteenth resolution: Approval of the compensation policy for the Chairman ● of the Board of Directors in accordance with Article L. 22-10-8 II of the French Commercial Code Seventeenth resolution: Approval of the compensation policy for the ● Chief Executive Officer in accordance with Article L. 22-10-8 II of the French Commercial Code Eighteenth resolution: Approval of the compensation policy for the ● Managing Director in accordance with Article L. 22-10-8 II of the French Commercial Code Nineteenth resolution: Approval of the compensation policy for directors ● in accordance with Article L. 22-10-8 II of the French Commercial Code Twentieth resolution: Approval of all compensation paid or awarded to ● corporate officers for the year ended December 31, 2020 in accordance with Article L. 22-10-34 I of the French Commercial Code Twenty-first resolution: Approval of the components of compensation ● paid or awarded for the year ended December 31, 2020 to Laurent Burelle, Chairman of the Board of Directors Twenty-second resolution: Approval of the components of compensation ● paid or awarded for the year ended December 31, 2020 to Laurent Favre, Chief Executive Officer Twenty-third resolution: Approval of the components of compensation ● paid or awarded for the year ended December 31, 2020 to Félicie Burelle, Managing Director EXTRAORDINARY RESOLUTIONS 8.1.2 Twenty-fourth resolution: Authorization to be given to the Board of ● Directors to grant stock options to employees and/or certain corporate officers of the Company or related companies, duration of the authorization, ceiling, exercise price, maximum option term Twenty-fifth resolution: Authorization to be given to the Board of ● Directors to freely award existing and/or to be issued shares to employees and/or certain corporate officers of the Company or related companies, duration of the authorization, ceiling, duration of the vesting periods, particularly in the event of disability and retention Twenty-sixth resolution: Delegation of authority granting the Board of ● Directors powers to issue ordinary shares, and/or equity securities with preferential subscription rights, giving access to other equity securities, or granting entitlement to the allocation of debt securities and/or securities giving access to equity securities to be issued by the Company, the duration of the delegation, the maximum nominal amount of the capital increase, ability to launch a public offer for unsubscribed shares Twenty-seventh resolution: Delegation of authority granting the Board of ● Directors powers to issue ordinary shares and/or equity securities without preferential subscription rights, giving access to other equity securities or granting entitlement to the allocation of debt securities and/or securities giving access to equity securities to be issued by the Company by way of a public offer, excluding the offers referred to in 1° of Article L. 411-2 of the French Monetary and Financial Code, and/or as consideration for securities as part of a public exchange offer, the duration of the delegation, the maximum nominal amount of the capital increase, the issue price, ability to limit the amount of subscriptions or distribute unsubscribed shares Twenty-eighth resolution: Delegation of authority granting the Board of ● Directors powers to issue ordinary shares and/or equity securities without preferential subscription rights, giving access to other equity securities, or granting entitlement to the allocation of debt securities and/or securities giving access to equity securities to be issued by the Company, by way of a public offering referred to in 1° of Article L. 411-2 of the French Monetary and Financial Code, duration of the delegation, the maximum nominal amount of the capital increase, the issue price, ability to limit the amount of subscriptions or distribute unsubscribed shares

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