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| Date | 28 Apr 2023 |
| Time | 13:34:02 |
| Category | Board changes |
| ID | 9194X |
Smurfit Kappa Group plc
(the 'Company')
28 April 2023
Board Changes
Smurfit Kappa Group plc announces that John Moloney and Gonzalo Restrepo, both independent Non-executive Directors retired from the Board following the conclusion of the Annual General Meeting held today, 28 April 2023.
This disclosure is made in accordance with UK Listing Rule 9.6.11R(2).
Contact
Gillian Carson-Callan
Group Secretary
T: +353 1 202 7000