MONDI PLC - Appointment of Non-Executive Director

Appointment of Non-Executive Director

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


15 February 2023

Appointment of non-executive director

Mondi Group is pleased to announce the appointment of Anke Groth as an independent
non-executive director of Mondi plc with effect from 1 April 2023.

Mondi’s Chair, Philip Yea, commented:

“We are delighted that Anke will be joining our Board. She has a strong financial and
commercial background and extensive leadership experience. Her experience operating in
large international listed companies covering energy and industrial sectors will bring
valuable insight to the Board.”

Anke began her career in the energy industry, initially in business development and
mergers and acquisitions in two regional energy companies, before working for E.ON SE
from 2001 to 2018. Her roles at E.ON SE included Vice President of Mergers &
Acquisitions; Chief Financial Officer, Spain; Senior Vice President Investor Relations and,
from 2016 to 2018, Chief Financial Officer of E.ON UK plc. In 2018 Anke decided to join
KION Group AG, active in the capital goods sector and publicly listed on the German stock
exchange, as Group Chief Financial Officer & HR Director, a role she held until stepping
down in 2022.

She is currently a member of the Supervisory Board at E.ON SE and the Administrative
Board at DKV Mobility Group SE. Anke has a degree in Business Economics.

Anke will be a member of the Audit and Nominations Committees with effect from the date
of her appointment.

There are no other details that require disclosure in respect of Anke’s appointment
pursuant to Rule 9.6.13 of the UK Listing Rules.

Enquiries
Investors/analysts
Fiona Lawrence                                             +44 742 587 8683
Mondi Group Head of Investor Relations
Media
Kerry Cooper                                                 +44 788 145 5806
Mondi Group Communication Director


About Mondi
Mondi is a global leader in packaging and paper, contributing to a better world by making
innovative solutions that are sustainable by design. Our business is integrated across the
value chain – from managing forests and producing pulp, paper and films, to developing
and manufacturing sustainable consumer and industrial packaging solutions using paper
where possible, plastic when useful. Sustainability is at the centre of our strategy, with our
ambitious commitments to 2030 focused on circular driven solutions, created by
empowered people, taking action on climate.

In 2021, Mondi had revenues of €7.0 billion and underlying EBITDA of €1.2 billion from
continuing operations, and employed 21,000 people worldwide. Mondi has a premium
listing on the London Stock Exchange (MNDI), where the Group is a FTSE100 constituent,
and also has a secondary listing on the JSE Limited (MNP).

mondigroup.com

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

Date: 15-02-2023 10:30:00
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