COMBINED SHAREHOLDERS’ MEETING

APRIL 23, 2020

At 5pm Paris time, broadcast live onwww.plasticomnium.com

Message from Laurent Burelle :

« Dear our Shareholders,
In the evolving context of the coronavirus pandemic (Covid-19) and the fight against its spread, Compagnie Plastic Omnium SE is particularly attentive to the protection of all of its stakeholders, including its shareholders … »

Read more

All information in relation to the Shareholders’ Meeting is available via the “Shareholders” area of our website since April 2, 2020.

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 7, 2020.

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 by following the link below:
https://onlinexperiences.com/Launch/QReg/ShowUUID=2B1A8A3B-A4C9-4EB7-B057-9F204B2A7E34&LangLocaleID=1036
or by dialing +33 1 70 71 01 59 ; PIN code : 12925770#

For more information, please contact 0 826 109 119.

CHANGE IN SHARE PRICE

in euros

2018 2019 2020 €20.17 at 31 December 2018 €13.40 at 27 March 2020 €24.90 at 31 December 2019 10203040

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 December 31, 2019

38.62% Public 1%PEE 1.60%Treasury stock 58.78% Burelle SA

DIVIDEND DEVELOPMENTS

in euros

0531061592122650.490.740.670.490.41201520162017201820192019 Payout ratio : 28 %

Decision by the Board of Directors to reduce the dividend proposed by 34%

Aware of its responsibilities to all of its stakeholders, the Board of Directors of Compagnie Plastic Omnium SE met by telephone conference on March 31, 2020 and unanimously agreed to reduce the dividend proposed for 2019 to €0.49 per share, compared with the €0.74 initially proposed, i.e. a reduction of 34%.

The dividend will be voted upon at the Shareholders’ Meeting of Compagnie Plastic Omnium SE, which will be held on April 23, 2020. It will be paid on May 4, 2020.

SHAREHOLDER VISIT
TO THE INTERNATIONAL R&D CENTER
α-ALPHATECH IN COMPIEGNE (FRANCE)

During this visit, about twenty individual shareholders had the opportunity to discover the Group’s advances in storage and pollution control solutions that can be used for different types of engines: gasoline, diesel, hybrid and hydrogen.

A new site visit will be organized in the second half of 2020.

agenda

FINANCIAL AGENDA

APRIL 21,
2020
Reporting of quarterly information from 1st quarter 2020
JULY 23,
2020
Reporting of First-Half results for 2020

SHAREHOLDER AGENDA

APRIL 23,
2020
Shareholderd General Meeting
MAY 4,
2020
Dividend payment

ALSO DISCOVER

MESSAGE OF OUR CHAIRMAN AND OUR CEO

Performances

€9.2Bn

Economic Sales
+11.4%

HIGHLIGHTS

A close-up
look at Group news

DECIPHERING THE DATA

These events are making history for the Group