MONDI PLC - Posting of Integrated Report and Notice of Annual General Meeting of Mondi plc

Posting of Integrated Report and Notice of Annual General Meeting of Mondi plc

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


24 March 2020


POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL
MEETING OF MONDI plc


The Mondi Group Integrated report and financial statements 2019 and the Notice of the
Annual General Meeting of Mondi plc have been issued and posted to shareholders
today, 24 March 2020. The audited consolidated financial statements reported in the
Integrated report and financial statements 2019 do not contain any material changes
from the results published in Mondi plc’s preliminary statement (which were audited by
PricewaterhouseCoopers LLP) issued on 27 February 2020.


In accordance with Listing Rule 9.6.1, copies of the following documents have been
submitted to the National Storage Mechanism and will shortly be available for inspection
at: http://www.morningstar.co.uk/uk/NSM
   -   Mondi Group Integrated report and financial statements 2019
   -   Mondi plc Notice of Annual General Meeting 2020
   -   Mondi plc Form of Proxy for 2020 Annual General Meeting

The Mondi Group Integrated report and financial statements 2019 and the Notice of
Annual General Meeting of Mondi plc are also available on the Mondi Group web site at:
www.mondigroup.com


The Annual General Meeting of Mondi plc is due to be held at 10:30 (UK time) on 7 May
2020 at Haberdashers’ Hall, 18 West Smithfield, London EC1A 9HQ, United Kingdom.

Mondi continues to monitor the situation in relation to the Coronavirus (COVID-19) and
will notify shareholders via our website, www.mondigroup.com as soon as practicably
possible if there are any changes to the AGM arrangements. In the meantime, the
directors encourage shareholders to submit their votes by proxy and to do so as early as
possible. Your proxy appointment must reach the registrar by no later than 10:30 (UK
time) on Tuesday 5 May 2020. Submission of a proxy appointment will not prevent you
from attending and voting in person should you wish to do so.

About Mondi
Mondi is a global leader in packaging and paper, delighting its customers and
consumers with innovative packaging and paper solutions that are sustainable by
design. Our business is fully integrated across the packaging and paper value chain -
from managing forests and producing pulp, paper and plastic films, to developing and
manufacturing effective industrial and consumer packaging solutions. Sustainability is
embedded in everything we do. In 2019, Mondi had revenues of €7.27 billion and
underlying EBITDA of €1.66 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: UBS South Africa Proprietary Limited.

Date: 24-03-2020 12:25:00
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