Plastic Omnium - 2018 Registration Document

2 CORPORATE GOVERNANCE Report from the Board of Directors on corporate governance www.plasticomnium.com PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 74 CHANGES IN THE COMPANY’S EQUITY CAPITAL OVER THE LAST FIVE YEARS Year and type of corporate transaction Amount of capital increase/reduction Share capital (in euros) Number of shares comprising the equity capital Par value of share (in euros) Nominal Premium October 2014 Reduction in equity capital by canceling 1,400,301 treasury shares 84,018 27,275,732 9,214,603 153,576,720 0.06 March 2016 Capital reduction by canceling 1,100,000 treasury shares 66,000 32,579,380 9,148,603 152,476,720 0.06 August 2017 Reduction in equity capital by cancelling 1,500,000 treasury shares 90,000 49,819,507 9,058,603 150,976,720 0.06 July 2018 Reduction in equity capital by cancelling 1,110,613 treasury shares 66,637 39,223,119 8,991,966 149,866,107 0.06 November 2018 Reduction in equity capital by cancelling 1,300,000 treasury shares 78,000 45,252,090 8,913,966 148,566,107 0.06 Buyback by the Company of its own shares Percentage of equity capital held directly and indirectly by the Company as at December 31, 2018 including: 1.54% backing existing stock option plans 2,180,347 intended for cancellation None Number of shares canceled over the past 24 months 3,910,613 Number of securities in the portfolio on December 31, 2018 2,290,930 Carrying amount of portfolio on December 31, 2018 47,755,806 Market value of portfolio on December 31, 2018 46,208,058 Share buybacks during the 2018 fiscal year Aggregate gross movements Purchases Sales Options exercised Number of securities 3,042,578 831,495 815,610 Average transaction price €36.69 37.63 Average exercise price - - 11.64 Totals 111,645,520 31,290,886 9,494,853 Trading fees of €125 thousand were incurred in buying back shares during the 2018 fiscal year. The change in the number of outstanding shares between the opening date and the closing date of fiscal year 2018 is as follows: January 1 st , 2018 Movements for fiscal year 2018 (1) December 31, 2018 Number of shares comprising the share capital 150,976,720 -2,410,613 148,566,107 Number of treasury shares 3,306,070 -1,015,140 2,290,930 Number of outstanding shares 147,670,650 -1,395,473 146,275,177 See purchase flows, sales flows and options exercised, indicated in the table above. (1)