Compagnie Plastic Omnium SE

Board/Management Information • Apr 5, 2016

Paris, on April 5th, 2016

Lucie Maurel Aubert joins the Board of Directors of Compagnie Plastic Omnium

The Board of Directors of Compagnie Plastic Omnium co-opted Lucie Maurel Aubert, the Chief Executive Officer of Banque Martin Maurel, as an Independent Director. The Annual Shareholders' Meeting which will meet next April 28 will ratify this appointment.

The Board of Directors of Plastic Omnium now numbers five women among its thirteen members.

Lucie Maurel Aubert, 54 years old, after a career as a business attorney since 1985 with the law firm Gide Loyrette Nouel, joined the family bank Martin Maurel in 2002. A Director since 1999 of Compagnie Financière Martin Maurel, she was appointed Deputy Chief Executive Officer in 2007.

Lucie Maurel Aubert is a Chevalier de la Légion d'Honneur.

Financial information Tel.: +33 (0)1 40 87 66 78 Fax: +33 (0)1 40 87 96 62 investor.relations@plasticomnium.com

Plastic Omnium is the world leader of automotive body parts and modules, as well as the world leader of waste collection containers for local governments and for businesses. The Group and its joint ventures have 26,000 employees working in 120 plants and 21 R&D centers in 30 countries worldwide. Plastic Omnium is listed on Euronext Paris, Compartment A, is part of the Paris Bourse's monthly settlement facility (SRD) and of the SBF 120 and CAC Mid 60 indexes (ISIN code: FR0000124570).