Compagnie Plastic Omnium SE

Share Issue/Capital Change • Nov 3, 2011

Paris – 3 November 2011

Compagnie Plastic Omnium Reduces Capital by Cancelling Treasury Stock

At its meeting on 14 October 2011, the Board of Directors of Compagnie Plastic Omnium decided to cancel 350,000 shares held in treasury, representing 0.66% of total capital, effective 3 November 2011.

Following this transaction, Compagnie Plastic Omnium has share capital of €8,939,245.49 divided into 52,583,797 ordinary shares with a par value of €0.17, with Burelle SA holding 55.1% of the total.

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 components and body modules, automotive fuel tanks and systems, and waste container solutions for local communities and companies. The Company employs around 20,000 people and operates 100 plants and 14 R&D centers in 28 countries around the world. Plastic Omnium is listed on the NYSE Euronext Paris stock exchange and is eligible for the "long-only" Deferred Settlement Service (SRD). It is included in the SBF 120 and CAC Mid 60 indices (ISIN code: FR0000124570).