Plastic Omnium - 2020 Universal Registration Document

SHAREHOLDERS' MEETING Board of Directors’ report on the resolutions presented to the Combined Shareholders’ Meeting on April 22, 2021 PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 317 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR, BURELLE SA REPRESENTED BY MS.ÉLIANE LEMARIÉ (8 TH RESOLUTION) The proposal that Burelle SA’s term of office as director, which expires in 2021, be renewed for a period of three years is submitted to the Shareholders’ Meeting. Burelle SA, as a director, is represented by Ms. Éliane Lemarié. Ms. Éliane Lemarié has devoted her professional career to corporate information and communication. She founded and developed IRMA Communication, a corporate communications consultancy with a client roster of French and international companies listed in Paris, New York and Mumbai, serving as Chairman and Chief Executive Officer until 2010. Burelle SA has been a director of Compagnie Plastic Omnium SE since June 26, 1987 and Ms. Éliane Lemarié has been the permanent representative of Burelle SA as a director since April 9, 2009. Since her first appointment, Ms. Eliane Lemarié’s attendance rate at meetings of the Board of Directors and the Committee of which she was a member has been 100%. If the Shareholders’ Meeting votes to approve the proposed renewal, Burelle SA’s term of office will expire at the end of the Shareholders’ Meeting called in 2024 to approve the 2023 financial statements. RENEWAL OF TERM OF OFFICE OF ONE DIRECTOR, MS. ANNE-MARIE COUDERC (9 TH RESOLUTION) The proposal that Ms. Anne-Marie Couderc’s term of office as director, which expires in 2021, be renewed for a period of three years is submitted to the Shareholders’ Meeting. After having embarked on a private and a public career, she was elected Paris Councilor, then Deputy Mayor before being appointed in 1995 Secretary of State to the Prime Minister, in charge of employment in Alain Juppé’s first government, then Minister Delegate to the Minister of Labor and Social Affairs in his second government. She was also Managing Director of the French magazines within the Hachette Filippachi press group. Ms. Anne-Marie Couderc is non-executive Chairwoman of the Air France-KLM Group and of the Board of Directors of Air France, Chairman of the Nomination and Governance Committee and member of the Audit Committee of the same Group. Ms. Anne-Marie Couderc has been a director of Compagnie Plastic Omnium SE since July 20, 2010. Since her first appointment, Ms. Anne-Marie Couderc’s attendance rate at meetings of the Board of Directors and the Committees of which she was a member has been 100%. If the Shareholders’ Meeting votes to approve the proposed renewal, Ms. Anne-Marie Couderc’s term of office will expire at the end of the Shareholders’ Meeting called in 2024 to approve the 2023 financial statements. Upon the recommendations of the Appointments Committee, the Board of Directors considers that Ms. Anne-Marie Couderc qualifies as an independent director in accordance with the recommendations of the AFEP-MEDEF Code. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR, MS. LUCIE MAUREL AUBERT (10 TH RESOLUTION) As the term of office of Lucie Maurel Aubert expires in 2021, her renewal for a period of three years is submitted to the Meeting. A business lawyer at Gide Loyrette Nouel for 15 years, Ms. Lucie Maurel Aubert has been Vice-Chairwoman of Rothschild Martin Maurel Associés since July 2017. Ms. Lucie Maurel Aubert has been a director of Compagnie Plastic Omnium SE since December 15, 2015. Since her first appointment, Ms. Lucie Maurel Aubert’s attendance rate at meetings of the Board of Directors and the Committees of which she was a member has been 100%. If the Shareholders’ Meeting votes to approve the proposed renewal, Ms. Lucie Maurel Aubert’s term of office will expire at the end of the Shareholders’ Meeting called in 2024 to approve the 2023 financial statements. Upon the recommendations of the Appointments Committee, the Board of Directors considers that Ms. Lucie Maurel Aubert qualifies as an independent director in accordance with the recommendations of the AFEP-MEDEF Code. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR, PROF. DR. BERND GOTTSCHALK (11 TH RESOLUTION) The proposal that Prof. Dr. Bernd Gottschalk’s term of office as director, which expires in 2021, be renewed for a period of three years is submitted to the Shareholders’ Meeting. Of German nationality, Prof. Dr. Bernd Gottschalk began his career within the Daimler AG Group in the field of Finance, going on to become Plant Manager and then Chairman of Mercedes-Benz do Brasil. In 1997, Prof. Dr. Bernd Gottschalk was appointed Chairman of the Federation of German Automotive Industry (VDA) and in 2007 created AutoValue GmbH, an automotive consultancy that he has headed since that date.