Directorate Change

RNS Number : 4949I

Smurfit Kappa Group PLC

02 December 2022

Smurfit Kappa Group plc

(the 'Group')

2 December 2022

Board Changes

Pursuant to LR 9.6.11R(2) of the FCA listing rules, Smurfit Kappa Group plc, announces the upcoming retirement of two independent Non-executive Directors from its board of directors (the 'Board').

Mr John Moloney and Mr Gonzalo Restrepo, both independent Non-executive Directors, have each indicated to the Board that they will not seek re-election at the Group's Annual General Meeting to be held on 28 April 2023 and will step down from the Board on that date.

Contact

Gillian Carson-Callan
Group Secretary
T: +353 1 202 7000

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Date	2 Dec 2022
Time	15:57:04
Category	Board changes
ID	4949I

Date	2 Dec 2022
Time	15:57:04
Category	Board changes
ID	4949I

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Company Information

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Directorate Change