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Share Consolidation Effective and Total Voting Rights

Published: 2024-01-29 10:40:19 ET
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Mondi plc
Incorporated in England and Wales
Registered number: 6209386
LEI: 213800LOZA69QFDC9N34
JSE share code: MNP ISIN: GB00B1CRLC47 (prior to share consolidation)
LSE share code: MNDI          GB00BMWC6P49 (following share consolidation)

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR
FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE
RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION.

FOR IMMEDIATE RELEASE.

29 January 2024
Share Consolidation Effective and Total Voting Rights
Further to the announcement made by Mondi plc (“Mondi” or “the Company”) on 15 January
2024 that shareholder approval was granted at the General Meeting for the Special Dividend
and Share Consolidation, Mondi announces that the Share Consolidation has today become
effective.
Admission of the Company’s New Ordinary Shares to the premium listing segment of the
Official List of the Financial Conduct Authority (“FCA”) and to trading on the London Stock
Exchange's Main Market for listed securities is due to take place no later than 8:00 a.m. (UK
time) today. Admission of the Company’s New Ordinary Shares to trading on the main board
of the JSE is due to take place no later than 9:00 a.m. (SA time) today.
The ISIN for the New Ordinary Shares is GB00BMWC6P49.
As a result of the Share Consolidation and in accordance with the requirements of the FCA's
Disclosure Guidance and Transparency Rules, the Company’s issued share capital as at 8.00
a.m. (UK time) on 29 January 2024 will consist of 441,412,530 ordinary shares of €0.22 each.
Mondi does not hold any shares in treasury. Therefore, the total number of shares with
exercisable voting rights in Mondi as at 8.00 a.m. (UK time) on 29 January 2024 will be
441,412,530.
The above figure may be used by Shareholders and others with notification obligations as their
denominator for the calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, Mondi under the FCA's Disclosure Guidance and
Transparency Rules.
The terms and salient dates and times in relation to the Special Dividend and Share
Consolidation and other matters set out in the circular published by the Company on 19
December      2023     (the “Circular”)   (available     on     Mondi's    website    at
www.mondigroup.com/investors) and the announcement published by the Company on 19
December 2023, remain unchanged. Shareholders are advised to read the Circular with care
and in full.
Capitalised terms used but not otherwise defined in this announcement have the same
meaning given to them in the Circular.
END
Enquiries
Investors/analysts:
Fiona Lawrence                                                +44 7425 878 683
Mondi Group Head of Investor Relations

Media:
Chris Gurney                                                  +44 7990 043 764
Mondi Group Head of Corporate Communication

Richard Mountain (FTI Consulting)                             +44 7909 684 466

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).
Sponsor in South Africa: Merrill Lynch South Africa Proprietary Limited t/a BofA Securities.