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 117 Employees and corporate officers who receive stock options thus have a stake along with shareholders in the Group’s strong and consistent growth. At December 31, 2020, 149 employees, of which 47.7% in foreign subsidiaries, benefit from at least one stock option plan. Stock option beneficiaries must comply with the regulations in force relating to inside information. They must familiarize themselves and abide by the Stock Exchange Ethics Charter accompanying the rules governing stock option plans. STOCK OPTIONS GRANTED TO EXECUTIVE DIRECTORS AND/OR EXERCISED DURING 3.2.4.2 THE FISCAL YEAR 2020 STOCK OPTIONS GRANTED DURING THE FISCAL YEAR TO EACH EXECUTIVE DIRECTOR BY COMPAGNIE PLASTIC OMNIUM SE Name and position of the corporate officer Plan date Number of options awarded during the year Value of options using the method applied in the consolidated financial statements Exercise price Exercise period Mr. Laurent Burelle Chairman of the Board of Directors None - - - - Mr. Laurent Favre Chief Executive Officer None - - - - Ms. Félicie Burelle Managing Director None - - - - STOCK OPTIONS EXERCISED DURING THE FISCAL YEAR BY EACH EXECUTIVE DIRECTOR Name and position of the corporate officer Plan date Number of options exercised during the fiscal year Exercise price Mr. Laurent Burelle Chairman of the Board of Directors None - - Mr. Laurent Favre Chief Executive Officer None - - Ms. Félicie Burelle Managing Director None - - HISTORY OF STOCK OPTIONS GRANTED TO EXECUTIVE DIRECTORS THAT MAY STILL BE EXERCISED 3.2.4.3 AS OF DECEMBER 31, 2020 Name of executive officers Date of plans Number of options awarded Number of options not exercised Date of 1 st possible exercise Date of expiry Subscription price Mr. Laurent Burelle Chairman of the Board of Directors 08/06/2015 Plan 150,000 150,000 08/07/2019 08/07/2022 €24.72 Mr. Laurent Favre Chief Executive Officer None - - - - Ms. Félicie Burelle Managing Director None - - - -