Plastic Omnium - 2020 Universal Registration Document

SHAREHOLDERS' MEETING Ratification of the bylaws of Compagnie Plastic Omnium SE as of February 25, 2021 PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 329 " $ $ $ ) '# ! ! #$ 8.8 % # # "% ") ARTICLE 1 - FORM The Company, initially formed as a Société anonyme (≃ public limited company), was converted into a Societas Europaea (SE) by a decision of the extraordinary general meeting of shareholders on 25 April 2019. It is governed by current community and national provisions (hereafter the “Law”), as well as by these articles of association. ARTICLE 2 - NAME The company’s corporate name is: COMPAGNIE PLASTIC OMNIUM SE This name must be preceded or followed legibly by “SE” and the amount of the share capital on all deeds and documents issued by the company. ARTICLE 3 - OBJECTS OF THE COMPANY The company’s objects include: the treatment and processing of any plastic, metal or other raw materials, with a view to manufacturing any products and articles for any uses, industrial ● uses in particular; managing its immovable and movable assets; ● acquiring, constructing, leasing, fitting out, developing and operating any land, buildings and constructions; ● acquiring any interests and stakes in any French or foreign companies, enterprises and businesses, whatever their objects, and in any manner ● whatsoever, including acquisition and subscription of any transferable securities, partnership shares and other ownership interests; managing its portfolio of equity investments and holdings; ● carrying out any works and services relating to common services and building maintenance (other than management thereof); ● and generally speaking, any commercial, industrial, property, movable and financial transactions directly or indirectly related to or useful for these ● objects or facilitate the implementation thereof. In France and abroad, the Company may create, acquire, exploit or cause to be exploited, any manufacturing, commercial or service trademarks, models and drawings, patents and manufacturing processes related to the aforementioned objects. The Company may directly or indirectly operate in any country, either on its own behalf or on behalf of third parties, through partnerships, holdings, groupings or companies, with all individuals or companies, and make any transaction within the scope of its objects in any form whatsoever. ARTICLE 4 - HEAD OFFICE The head office is fixed at: Lyon (69007), 19 boulevard Jules Carteret. It can be transferred anywhere in France by a decision of the Board, subject to ratification thereof by the next general shareholders’ meeting. It can be transferred to another member state of the European Union by a decision of the extraordinary shareholders’ meeting; and where necessary any mandatory general shareholders’ meetings, subject to the provisions of the Law.