MONDI PLC - Notification of change in Directors details

Notification of change in Director’s details

Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI         ISIN: GB00BMWC6P49
JSE share code: MNP

7 September 2026

Notification of change in Director’s details

Sue Clark, Senior Independent Director of Mondi plc, will be appointed as a non-executive
director of Hill & Smith PLC with effect from 2 October 2026 and as Senior Independent
Director with effect from 1 January 2027.

This disclosure is made to comply with LR 6.4.9 R of the UK Listing Rules.

Enquiries

Investors/analysts
Fiona Lawrence                                             +44 7425 878683
Mondi Head of Investor Relations

Media
Kerry Cooper                                               +44 7881 455806
Mondi Group Communication Director


About Mondi

Mondi is a global leader in packaging and paper, contributing to a better world by
producing products that are sustainable by design. We employ 24,000 people in more
than 30 countries and operate an integrated business with expertise spanning the entire
value chain, enabling us to offer our customers a broad range of innovative solutions for
consumer and industrial end-use applications. 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 2025, Mondi had revenues of €7.7 billion and underlying EBITDA of €1.0 billion. Mondi
is listed on the London Stock Exchange in the ESCC category (MNDI). It also has a
secondary listing on the JSE Limited (MNP).


Sponsor in South Africa: J.P. Morgan Equities South Africa (Pty) Ltd

Date: 07/09/2026 09:45:00
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