Plastic Omnium - 2020 Universal Registration Document

CORPORATE GOVERNANCE Compensation of members of the Board of Directors and executive directors PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 115 PERFORMANCE SHARES VESTED DURING 2020 BY EACH CORPORATE OFFICER 3.2.3.5 Name and position of the orporate officer Plan date Number of shares available during the fiscal year Mr. Laurent Favre Chief Executive Officer April 30, 2020 0 Ms. Félicie Burelle Managing Director May 2, 2019 April 30, 2020 0 0 HISTORY OF COMPAGNIE PLASTIC OMNIUM SE PERFORMANCE SHARE PLANS IN FORCE 3.2.3.6 For the year 2019 2020 Plan of May 2, 2019 Plan of April 30, 2020 Date of the SM authorization 04/26/2018 04/26/2018 Board decision date 02/13/2019 12/11/2020 Share value in euros (1) 23 15 Start of vesting period (2) 05/02/2023 04/30/2024 Start of retention period None None End of retention period None None Related conditions 50% based on the level of cumulative free cash flow for fiscal years 2020, 2021 and 2022 and 50% based on growth in net earnings per share. The two criteria are assessed at scope and market conditions unchanged. 50% based on the level of cumulative free cash flow for fiscal years 2020, 2021 and 2022 and 50% based on growth in net earnings per share. The two criteria are assessed at scope and market conditions unchanged. Number of performance shares awarded 400,000 228,373 Shares vested from 01/01/2020 to 2/31/2020 0 0 Rights canceled from 01/01/2020 to 12/31/2020 69,600 0 Balance of rights at 12/31/2020 330,400 228,373 Weighted average value (according to the method used for the consolidated financial statements). (1) Early vesting possible in the event of death or permanent disability. Presence condition at the vesting date. (2)