Integrated annual report, notice to annual general meeting and availability of B-BBEE certificate NAMPAK LIMITED Registration number 1968/008070/06 Incorporated in the Republic of South Africa Share Code: NPK ISIN: ZAE000071676 Share Code: NPP1 ISIN: ZAE000004966 Share Code: NPKP ISIN: ZAE000004958 LEI: 3789003820EC27C76729 (“Nampak” or “the group” or “the company”) INTEGRATED ANNUAL REPORT, NOTICE TO ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE CERTIFICATE Integrated Annual Report Nampak shareholders are advised that the Integrated Annual Report of the company for the year ended 30 September 2022 (“Integrated Report”) has been published today. The Integrated Report which includes the notice of annual general meeting (“AGM”), and audited consolidated annual financial statements are available on the company’s website, www.nampak.co.za/investors/financial-information or by requesting a copy from Group Investor Relations by means of an e-mail to teboho.lempe@nampak.com. Notice of AGM Notice is hereby given that the 55th annual general meeting (“AGM”) of Nampak will be held entirely virtually at 14:00 on Wednesday, 15 February 2023 to consider and pass with or without modification, the ordinary and special resolutions set out in the notice of AGM. Shareholders who wish to attend the AGM can access an online registration portal to register for electronic participation in the AGM, as per the instructions contained in the notice of AGM. The salient dates for the AGM are as follows: Record date to receive the notice of AGM Friday, 9 December 2022 Notice of AGM distributed to shareholders Thursday, 15 December 2022 Last day to trade in order to be able to attend, participate in and vote at the AGM Tuesday, 7 February 2023 Record date in order to be able to attend, participate in and vote at the AGM Friday, 10 February 2023 For administrative purposes, proxy forms to be lodged by no later than 14:00 Monday, 13 February 2023 AGM to be held at 14:00 Wednesday, 15 February 2023 Results of AGM announcement released on SENS on or about Friday, 17 February 2023 Availability of B-BBEE certificate In accordance with paragraph 16.21(g) and Appendix 1 of Section 11 of the JSE Listings Requirements, notice is hereby given that Nampak’s Broad-Based Black Economic Empowerment (“BBBEE”) certificate in terms of section 13G(2) of the B-BBEE Act, No 53 of 2003, is available on the company’s website at http://www.nampak.com/Home/Links. Bryanston 15 December 2022 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 15-12-2022 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.