Mondi plc
Incorporated in England and Wales
Registered number: 6209386
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI        ISIN: GB00B1CRLC47
JSE share code: MNP


4 May 2023

Annual General Meeting

The Annual General Meeting (AGM) of Mondi plc was held earlier today.

All resolutions were passed by shareholders by way of a poll and all valid proxy votes were included in the poll. The
Company's issued share capital on 2 May 2023 (the voting record date) was 485,553,780 ordinary shares of €0.20 each.
Overall approximately 76% of shares were voted. The total number of votes received on each resolution is as follows:

Resolution                             Votes       %        Votes          %         Votes    % of ISC   Votes Withheld
                                         For               Against                   Total      Voted                **

1. To receive the report and     367,568,043    99.71     1,085,054      0.29   368,653,097    75.92%         1,851,863
accounts
2. To approve the remuneration   324,176,751    87.71    45,432,126     12.29   369,608,877    76.12%           896,082
policy
3. To approve the remuneration   330,156,268    90.17    36,010,448      9.83   366,166,716    75.41%         4,338,243
report (other than the policy)
4. To declare a final dividend   369,581,190    99.99        30,295      0.01   369,611,485    76.12%           893,475
5. To elect Anke Groth as a      369,573,161    99.99        34,173      0.01   369,607,334    76.12%           897,626
director
6. To elect Saki Macozoma as a   367,007,325    99.30     2,600,429      0.70   369,607,754    76.12%           897,206
director
7. To re-elect Svein Richard     353,000,366    95.51    16,606,793      4.49   369,607,159    76.12%           897,801
Brandtzaeg as a director
8. To re-elect Sue Clark as a    361,903,493    97.92     7,703,961      2.08   369,607,454    76.12%           897,506
director
9. To re-elect Andrew King as a      369,573,764     99.99         33,531      0.01      369,607,295      76.12%              897,665
director
10. To re-elect Mike Powell as a     367,878,578     99.53      1,728,717      0.47      369,607,295      76.12%              897,665
director
11. To re-elect Dominique            363,783,154     98.42      5,824,236      1.58      369,607,390      76.12%              897,569
Reiniche as a director
12. To re-elect Dame Angela          365,323,232     98.84      4,284,103      1.16      369,607,335      76.12%              897,625
Strank as a director
13. To re-elect Philip Yea as a      354,375,826     96.36     13,393,380      3.64      367,769,206      75.74%            2,735,754
director
14. To re-elect Stephen Young        368,978,479     99.83        629,603      0.17      369,608,082      76.12%              896,878
as a director
15. To appoint the auditors          368,489,087     99.70      1,114,367      0.30      369,603,454      76.12%              901,506
16. To authorise the audit           369,565,206     99.99         38,416      0.01      369,603,622      76.12%              901,338
committee to determine the
auditors’ remuneration
17. To authorise the directors to    352,902,234     95.48     16,703,835      4.52      369,606,069      76.12%              898,891
allot relevant securities
18. To authorise the directors to    315,199,656     85.28     54,404,049     14.72      369,603,705      76.12%              901,255
disapply pre-emption rights*
19. To authorise Mondi plc           364,748,469     98.76      4,561,321      1.24      369,309,790      76.06%            1,195,170
 to purchase its own shares*
20. To authorise general             301,846,748     81.67     67,763,922     18.33      369,610,670      76.12%              894,289
meetings to be held on 14
days’ notice*


* Special Resolutions
** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.


Jenny Hampshire
Company Secretary
Mondi plc
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 2022, Mondi had revenues of €8.9 billion and underlying EBITDA of €1.8 billion from continuing operations, and employed 22,000 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.