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Compagnie Plastic Omnium SE

Share Issue/Capital Change Nov 19, 2009

1603_rns_2009-11-19_8374aa3e-0197-4cca-a30a-0ad83f4f8dbd.pdf

Share Issue/Capital Change

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Paris – 19 November 2009

2.8% CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES

The Board of Directors of Compagnie Plastic Omnium has canceled 502,195 shares held in treasury in order to reduce the share capital by 2.8%.

Following this transaction, Compagnie Plastic Omnium has share capital of €8,822,299.50 divided into 17,644,599 ordinary shares with a par value of €0.50, and holds 6.8% of its shares in treasury.

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