Compagnie Plastic Omnium SE

Share Issue/Capital Change • Oct 29, 2014

Paris - 29 October 2014

SHARE CAPITAL SHARE CAPITAL REDUCTIONOF0.9% THROUGH THE CANCELLATION OF THROUGH CANCELLATION OFTREASURY STOCK TREASURY STOCK STOCK

Pursuant to the authorization given by the Shareholders meeting of April 30th 2014, the Board of Directors of Compagnie Plastic Omnium, in a meeting held on October 24th 2014, decided to proceed to the cancellation of 1,400,301 treasury shares, representing 0.9% of the share capital of the company, with effect as of October 29th 2014.

As a result of this operation, the share capital of Compagnie Plastic Omnium will be reduced to €9,214,603.2, divided into 153,576,720 ordinary shares with a par value of € 0.06 each and its holding company Burelle SA will own 56.6% of the share capital of the company (instead of 56.1%)

Investor Relations Tel.: +33 (0)1 40 87 64 49 Fax: +33 (0)1 40 87 96 62 investor.relations@plasticomnium.com Plastic Omnium is the world leader in automotive co Plastic Omnium mponents and body modules, automotive fuel systems, and waste container solutions for local authorities and companies. The Group has 22,000 employees across 110 plants, 22 R&D centers and 30 countries worldwide. Plastic Omnium is listed on Euronext Paris, compartment A. It is eligible for the Deferred Settlement Service (SRD) and is part of the SBF 120 and CAC Mid 60 indices (ISIN code: FR0000124570).