REG - Smurfit Kappa Group - Directorate Change

Smurfit KappaAnnouncement

02/12/2022 16:00

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RNS Number : 4949I  Smurfit Kappa Group PLC  02 December 2022

Smurfit Kappa Group plc

(the 'Group')

 

 

 

2 December 2022

 

Board Changes

 

Pursuant to LR 9.6.11R(2) of the FCA listing rules, Smurfit Kappa Group plc,
announces the upcoming retirement of two independent Non-executive Directors
from its board of directors (the 'Board').

Mr John Moloney and Mr Gonzalo Restrepo, both independent Non-executive
Directors, have each indicated to the Board that they will not seek
re-election at the Group's Annual General Meeting to be held on 28 April 2023
and will step down from the Board on that date.

Contact

Gillian Carson-Callan

Group Secretary

T: +353 1 202 7000

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