2023 Annual General Meeting

Mondi plc will hold its 2023 Annual General Meeting (AGM) on Thursday 4 May 2023 at 10:30 (UK time) at Mercedes-Benz World, Brooklands Drive, Weybridge, KT13 0SL, United Kingdom.

Further information, including a map of the location, can be found in the AGM Notice.

A copy of the Mondi Group Integrated report and financial statements 2022 can be viewed using the following link:

 

We will again be offering shareholders the choice of joining the meeting in person or electronically through the online Lumi platform, which can be accessed by following the instructions in the AGM Notice. Shareholders attending the AGM electronically will be able to hear, but not view, the directors, ask questions (in writing or verbally) and vote in real time as if they were attending in person.

We also invite shareholders to submit written questions by email ahead of the AGM. Where possible, we will aim to provide written responses to questions directly to shareholders before the deadline for submission of a proxy appointment.

Please email these questions to [email protected].