Plastic Omnium - 2020 Universal Registration Document

SHAREHOLDERS' MEETING Ratification of the bylaws of Compagnie Plastic Omnium SE as of February 25, 2021 www.plasticomnium.com PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 330 ARTICLE 5 – TERM OF THE COMPANY The term of the company, initially set at 99 years from the time of registration at the Trade & Companies Register, was extended by 99 years further to a decision of the combined shareholders’ meeting on 25 April 2013. Accordingly, the company’s term will expire on 24 April 2112, barring early dissolution or extension. ARTICLE 6 - SHARE CAPITAL The share capital is fixed at the sum of €8,827,329.18. It is divided into 147,122,153 shares each worth €0.06, all of the same category. ARTICLE 7 - FORM OF THE SHARES Shares may be registered or bearer shares, as the shareholder chooses. 1. The Company is authorized to request at any time, either from the central depositary holding its share issue account, or directly from one or more 2. intermediaries mentioned in article L.211-3 of the Monetary and Financial Code, any information as required by law in connection with the identity of share warrant holders immediately or eventually conferring the right to vote at shareholders’ meetings, as well as the number of shares they each hold, and where relevant any restrictions on the said shares. The Company is additionally entitled, as provided for by law, to request the identity of shareholders and the number of shares they each hold when it deems that certain holders whose identity has been disclosed to it hold shares on behalf of third parties. The Company may ask any legal entity owning more than 2.5% of the share capital or voting rights to reveal the identity of persons directly or indirectly holding more than one third of the share capital of the said legal entity or the voting rights at its general shareholders’ meetings. ARTICLE 8 - RIGHTS ATTACHED TO EACH SHARE The rights and obligations attached to shares remain attached to them, regardless of their holder. 1. Each share entitles its holder to a share of the company’s assets, profits and final dividend proportional to the number and value of existing shares. 2. Whenever a certain number of shares is required to exercise a right, it is up to the owners not having the said number to pool the required number. 3. Voting rights attached to shares belong to the usufructuary in ordinary general meetings and to the bare owner in extraordinary general meetings. 4. All shares making up the share capital are treated equally with regard to tax liability. Accordingly, all direct or indirect taxes that may be payable for any 5. reason whatsoever in the event of repayment of the capital, either during the lifetime of the Company or on its liquidation, will be apportioned uniformly between all the shares making up the capital, in such a way that the sum allotted to each share is the same for them all, allowance made however for the nominal value of each of them. ARTICLE 9 - TRANSFER OF SHARES Shares can be freely transferred. ARTICLE 10 - FULL PAYMENT OF SHARES The amount of shares issued for a capital increase and payable in cash is payable under the conditions laid down by the Board of Directors. 1. Subscribers and shareholders are informed of calls for funds at least fifteen days before the date set for each payment, by registered letter with 2. acknowledgement of receipt addressed to each shareholder or by a notice in a paper that publishes legal notices in the département of the head office. In case of late payment, interest will be charged, ipso jure and without any formalities, from the due date at the annual rate of 5% rate per day of delay, 3. on any amounts outstanding in this respect, without prejudice to any personal action the Company may bring against the defaulting Partner and any enforcement measures provided for by law.