Smurfit Kappa Group PLC Publication of Annual Report and Notice of Meeting (5105U)

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RNS Number : 5105U

Smurfit Kappa Group PLC

28 March 2023

Smurfit Kappa Group plc

2022 Annual Report and Notice of 2023 Annual General Meeting

Smurfit Kappa Group plc (the "Company") announces that the Annual Report for the year ended 31 December 2022 (the "2022 Annual Report") and the Notice convening the 2023 Annual General Meeting (the "Notice") (together the "Documents") have been published today, 28 March 2023. The Documents are available to view and download on the Company's website as follows:

-- The 2022 Annual Report is available to view and download on the Company's website (including the ESEF compliant format) at:

https://www.smurfitkappa.com/investors/reports-and-presentations

-- The 2022 Annual Report (PDF format) is also available to view and download on the Company's website and can be accessed directly via the following link:

https://www.smurfitkappa.com/-/m/files/publications---global/financial-reports/smurfit_kappa_annual_report_2022.pdf

-- The Notice and ancillary documents are available to view and download on the Company's website at:

https://www.smurfitkappa.com/investors/agm

The Documents have been submitted to Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at:

-- Euronext Dublin

https://direct.euronext.com/#/oamfiling

-- UK National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Documents have also been posted to shareholders today, 28 March 2023.

Any relevant updates regarding the Annual General Meeting, including any changes to the arrangements outlined in the Notice will be announced via a Regulatory Information Service and will be available on https://www.smurfitkappa.com .

For further information on the announcement, please contact:

Gillian Carson-Callan

Group Secretary

T: [phone]

E: [e-mail]

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March 28, 2023 10:00 ET (14:00 GMT)