Plastic Omnium - 2020 Universal Registration Document

SHAREHOLDERS' MEETING Text of the resolutions submitted for approval by the Combined Shareholders’ Meeting on April 22, 2021 PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 307 SIXTH RESOLUTION: RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF MR. LAURENT BURELLE After having read the Board of Directors’ report, and voting in accordance with the quorum and majority requirements applicable to Ordinary Shareholders’ Meetings, the Shareholders’ Meeting renews Mr. Laurent Burelle as a director for a three-year term. His term of office will expire at the close of the Shareholders’ Meeting to be held in 2024 to approve the 2023 financial statements. SEVENTH RESOLUTION: RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF MR. LAURENT FAVRE After having read the Board of Directors’ report, and voting in accordance with the quorum and majority requirements applicable to Ordinary Shareholders’ Meetings, the Shareholders’ Meeting renews Mr. Laurent Favre as a director for a three-year term. His term of office will expire at the close of the Shareholders’ Meeting to be held in 2024 to approve the 2023 financial statements. EIGHTH RESOLUTION: RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF BURELLE SA, REPRESENTED BY MS. ÉLIANE LEMARIÉ The Shareholder’s Meeting, voting in accordance with the quorum and majority requirements applicable to Ordinary Shareholders’ Meetings, having reviewed the Board of Directors’ report, renews the term of office as director of Burelle SA, represented by Eliane Lemarié, for a three-year term. Its term of office will expire at the close of the Shareholders’ Meeting to be held in 2024 to approve the 2023 financial statements. NINTH RESOLUTION: RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF MS. ANNE-MARIE COUDERC After having read the Board of Directors’ report, and voting in accordance with the quorum and majority requirements applicable to Ordinary Shareholders’ Meetings, the Shareholders’ Meeting renews Mrs. Anne-Marie Couderc as a director for a three-year term. Her term of office will expire at the close of the Shareholders’ Meeting to be held in 2024 to approve the 2023 financial statements. TENTH RESOLUTION: RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF MS. LUCIE MAUREL AUBERT After having read the Board of Directors’ report, and voting in accordance with the quorum and majority requirements applicable to Ordinary Shareholders’ Meetings, the Shareholders’ Meeting renews Ms. Lucie Maurel Aubert as a director for a three-year term. Her term of office will expire at the close of the Shareholders’ Meeting to be held in 2024 to approve the 2023 financial statements. ELEVENTH RESOLUTION: RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF PROF. DR. BERND GOTTSCHALK After having read the Board of Directors’ report, and voting in accordance with the quorum and majority rules applicable to Ordinary Shareholders’ Meetings, the Shareholders’ Meeting renews Prof. Dr. Bernd Gottschalk as a director for a three-year term. His term of office will expire at the close of the Shareholders’ Meeting to be held in 2024 to approve the 2023 financial statements. TWELFTH RESOLUTION: RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF MR. PAUL HENRY LEMARIÉ After having read the Board of Directors’ report, and voting in accordance with the quorum and majority requirements applicable to Ordinary Shareholders’ Meetings, the Shareholders’ Meeting renews Mr. Paul Henry Lemarié as a director for a three-year term. His term of office will expire at the close of the Shareholders’ Meeting to be held in 2024 to approve the 2023 financial statements. THIRTEENTH RESOLUTION: RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF MR. ALEXANDRE MÉRIEUX After having read the Board of Directors’ report, and voting in accordance with the quorum and majority requirements applicable to Ordinary Shareholders’ Meetings, the Shareholders’ Meeting renews Mr. Alexandre Mérieux as a director for a three-year term. His term of office will expire at the close of the Shareholders’ Meeting to be held in 2024 to approve the 2023 financial statements. FOURTEENTH RESOLUTION: NON-RENEWAL OF MR. JEAN BURELLE AS A DIRECTOR The Shareholders’ Meeting, voting in accordance with the quorum and majority requirements applicable to Ordinary Shareholders’ Meetings, having noted that the term of office of Mr. Jean Burelle expired at the end of this Meeting, and following his appointment by the Board of Directors as a Censor, decides not to renew his term or office or replace him. FIFTEENTH FIFTEENTH RESOLUTION: NON-RENEWAL AND NON-REPLACEMENT OF MR. JÉRÔME GALLOT AS DIRECTOR The Shareholders’ Meeting, voting in accordance with the quorum and majority requirements applicable to Ordinary Shareholders’ Meetings, having noted that the term of office of Mr. Jérôme Gallot expired at the end of this Meeting, decides not to renew his term or office or replace him. SIXTEENTH RESOLUTION: APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE The Shareholders’ Meeting, voting in accordance with the quorum and majority requirements applicable to Ordinary Shareholders’ Meetings, having reviewed the Board of Directors’ report on corporate governance, approves, in accordance with Articles L. 22-10-8 II and R. 225-29-1 of the French Commercial Code, the compensation policy for the Chairman of the Board of Directors as described in section 3.2.2 of the Company’s 2020 Universal Registration Document. SEVENTEENTH RESOLUTION: APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE The Shareholders’ Meeting, voting in accordance with the quorum and majority requirements applicable to Ordinary Shareholders’ Meetings, having reviewed the Board of Directors’ report on corporate governance, approves, in accordance with Articles L. 22-10-8 II and R. 225-29-1 of the French Commercial Code, the compensation policy for the Chief Executive Officer as described in section 3.2.2 of the Company’s 2020 Universal Registration Document. EIGHTEENTH RESOLUTION: APPROVAL OF THE COMPENSATION POLICY FOR THE MANAGING DIRECTOR IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE The Shareholders’ Meeting, voting in accordance with the quorum and majority requirements applicable to Ordinary Shareholders’ Meetings, having reviewed the Board of Directors’ report on corporate governance, approves, in accordance with Articles L. 22-10-8 II and R. 225-29-1 of the French Commercial Code, the compensation policy for the Managing Director as described in section 3.2.2 of the Company’s 2020 Universal Registration Document.