MONDI PLC - Retirement of Tanya Fratto

Retirement of Tanya Fratto

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


2 March 2022

Retirement of Tanya Fratto

Mondi Group announces that Tanya Fratto, a non-executive director of Mondi plc and
chair of the Remuneration Committee, has informed the Board of her decision to retire
from the Board. Tanya will step down from the Board of Mondi plc at the conclusion of
the Annual General Meeting on 5 May 2022.

Mondi’s Chair, Philip Yea, commented:

“I would like to take the opportunity, on behalf of the Mondi Board, to thank Tanya for her
contribution to Mondi during her tenure. Tanya has played a key role as chair of the
Remuneration Committee and we wish her all the best for the future.”

We are pleased that with effect from the conclusion of the Annual General Meeting,
Dame Angela Strank, an independent non-executive director, will succeed Tanya as
chair of the Remuneration Committee. Angela has been a member of the Remuneration
Committee since her appointment to the Mondi plc Board in April 2021.

Contact details:
Mondi Group

Clara Valera
Group Head of Strategy & Investor Relations
+44 1932 826357

Kerry Cooper
Group Head of External Communication
+44 1932 826323


Further information:

Pursuant to section 430(2B) of the UK Companies Act 2006, we advise that Tanya
Fratto will receive payment of her normal fees for the period to her retirement date of 5
May 2022. No other remuneration payments or payment for loss of office have been or
will be made in connection with her retirement.
About Mondi

Mondi is a global leader in packaging and paper, contributing to a better world by making
innovative packaging and paper solutions that are sustainable by design. Our business
is integrated across the value chain – from managing forests and producing pulp, paper
and plastic films, to developing and manufacturing effective industrial and consumer
packaging solutions. Sustainability is at the centre of our strategy and intrinsic in the way
we do business. We lead the industry with our customer-centric approach, EcoSolutions,
where we ask the right questions to find the most sustainable solution. In 2020, Mondi
had revenues of €6.66 billion and underlying EBITDA of €1.35 billion.

Mondi has a premium listing on the London Stock Exchange (MNDI), and a secondary
listing on the JSE Limited (MNP). Mondi is a FTSE 100 constituent and has been
included in the FTSE4Good Index Series since 2008 and the FTSE/JSE Responsible
Investment Index Series since 2007.

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

Date: 02-03-2022 12:15:00
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