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Mondi plc (Incorporated in England and Wales) (Registered number: 6209386) LEI: 213800LOZA69QFDC9N34 LSE share code: MNDI ISIN: GB00B1CRLC47 JSE share code: MNP 24 January 2023 Senior Independent Director appointment Mondi plc (‘Mondi’) announces that, with effect from the conclusion of the 2023 Annual General Meeting, currently scheduled for 4 May 2023, Dominique Reiniche, an independent non-executive director of Mondi plc, will be appointed as Senior Independent Director. Dominique will take over the role from Stephen Young. Their other roles as Chairs of the Sustainable Development and Audit Committees respectively will remain unchanged. Dominique’s appointment as Senior Independent Director will bring Mondi into compliance with the new target set out in Listing Rule 9.8.6(R)(9) in respect of senior positions on the board. Enquiries Investors/analysts Fiona Lawrence +44 742 587 8683 Mondi Group Head of Investor Relations Media Kerry Cooper +44 788 145 5806 Mondi Group Communication Director About Mondi Mondi is a global leader in packaging and paper, contributing to a better world by making innovative solutions that are sustainable by design. Our business is integrated across the value chain – from managing forests and producing pulp, paper and films, to developing and manufacturing sustainable consumer and industrial packaging solutions using paper where possible, plastic when useful. Sustainability is at the centre of our strategy, with our ambitious commitments to 2030 focused on circular driven solutions, created by empowered people, taking action on climate. In 2021, Mondi had revenues of €7.0 billion and underlying EBITDA of €1.2 billion from continuing operations, and employed 21,000 people worldwide. Mondi has a premium listing on the London Stock Exchange (MNDI), where the Group is a FTSE100 constituent, and also has a secondary listing on the JSE Limited (MNP). mondigroup.com Sponsor in South Africa: Merrill Lynch South Africa Proprietary Limited t/a BofA Securities.
