Plastic Omnium - 2020 Universal Registration Document

ADDITIONAL INFORMATION General information about the Company www.plasticomnium.com PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 338 STATUTORY AUDITORS Statutory Auditors Compagnie Plastic Omnium SE’s financial statements are audited by two principal Statutory Auditors appointed in accordance with Article L. 225-228 of the French Commercial Code. Current appointment Date of first appointment Last renewal date Term of office End of current term Principal Statutory Auditors Mazars Statutory Auditor, member of the Compagnie Régionale de Versailles, represented by Juliette Decoux 135, boulevard Haussmann 75008 Paris December 28, 1977 April 28, 2016 6 fiscal years Ordinary Shareholders’ Meeting approving the financial statements of 2021 which will be held in 2022 Ernst & Young et Autres Statutory Auditor, member of Compagnie Régionale de Versailles, represented by May Kassis-Morin 41, rue Ybry 92200 Neuilly-sur-Seine April 29, 2010 April 28, 2016 6 fiscal years Alternate Auditor Gilles Rainaut 60, avenue du Général-Leclerc 92100 Boulogne-Billancourt April 29, 2010 April 28, 2016 6 fiscal years AUDITEX Tour Ernst & Young 11, allée de l’Arche 92400 Courbevoie April 29, 2010 April 28, 2016 6 fiscal years In application of the Order no. 2016-315 of March 17, 2016 which transposes the EU Directive 2014/56 modifying EU Directive 2006/43 relating to the statutory audit of annual and consolidated financial statements as well as Regulation no. 537/2014 relating to specific requirements applicable to public interest entities, the term of office of the Statutory Auditors, Mazars, cannot be renewed at the end of the Shareholders’ Meeting to be held to approve the financial statements for the fiscal year 2021, as the maximum duration authorized by these texts will then be reached. An open and formalized selection procedure was set up at the end of 2020 with the formation of a Selection Committee to enable the Audit Committee to recommend to the Board of Directors one candidate from among two finalists, explaining the reasons for the proposed choice. Remuneration of Statutory Auditors and members of their network paid by the Group See Note 7.4 to the consolidated financial statements in chapter 5 of this Universal Registration Document. AGREEMENTS ENTERED INTO BY THE COMPANY WHICH WOULD CHANGE OR END IF CONTROL OF THE COMPANY CHANGED The bonds issued in June 2017 include a clause allowing the investor to demand redemption or repurchase of their bond(s) if control over the Company changes. There is a similar clause in most other Group financing contracts. AGREEMENTS WHICH, IF IMPLEMENTED, COULD EITHER PROVOKE A CHANGE OF CONTROL OF THE COMPANY, OR COULD DELAY, POSTPONE OR PREVENT SUCH A CHANGE There is currently no bylaw, charter, regulation or provision that could delay, postpone or prevent a change of control. MATERIAL CONTRACTS There are no other material contracts apart from those agreed in the normal course of business. The Company’s material financial contracts are described in Note 5.2.6.2 to the consolidated financial statements. DEPENDENCE Compagnie Plastic Omnium SE is not currently dependent on any patents or manufacturing processes owned by third parties or on any special supplying contracts. In the sector of the automotive industry in which Compagnie Plastic Omnium operates, sub-contractors do not generally define the specifications for sub-contracted parts. When, exceptionally, sub-contractors are able to do so, the Group’s policy is to define contractually the arrangements for the sub-contractor to transfer the design work, in order to be able to be used with other services.