Shareholder information & Shareholder’s Meeting

COMBINED SHAREHOLDERS’ MEETING

APRIL 21^st, 2022

AT 5PM PARIS TIME, BROADCAST LIVE ON www.plasticomnium.com

Message from Laurent Burelle:

« Ladies and Gentlemen, dear Shareholders,
It is with great pleasure that after two years during which our Shareholders’ General Meeting has had to be held behind closed doors in the context of the Covid-19 pandemic, we will meet again, for this important moment in shareholder democracy… »

All informations relative to this meeting of shareholders of March 31^st, 2022 are available on the www.plasticomnium.com website, in the Finance / Shareholders section.

Plastic Omnium is setting up VOTACCESS to facilitate your procedures.

REGISTERED SHARES

You can connect to the secure VOTACCESS platform,
accessible via the Planetshares website
https://planetshares.bnpparibas.com
which will be available from April 2^nd, 2021.

BEARER SHARES

If the institution in charge of your account is connected to the VOTACCESS site, you will have to identify yourself on its Internet portal with your usual access codes.

You will be able to follow the Shareholders’ Meeting of Compagnie Plastic Omnium SE:

In person at the Pavillon Dauphine, 2 place du Maréchal Delattre de Tassigny (metro lign 2: porte Dauphine, Bus C1 : station Porte Dauphine)

OR

Distantly by clicking on the link below:
https://channel.royalcast.com/landingpage/plastic-omnium-fr/20220421_1/

OR

on the plasticomnium.com website, section Finance/Shareholders

For more information, please contact 0 826 109 119.

Find out more

Plastic Omnium is listed on the NYSE and on Euronext Paris (Compartment A) and is a component of the SBF 120, CAC Mid 60 and SRD indices (ISN code: FR0000124570).

DISTRIBUTION OF SHARE CAPITAL

AT FEBRUARY 25, 2021

Total shares: 147,122,153