Directorate Change

Directorate Change

Smurfit Kappa Group PLC

Board Changes

SKG.I SKG.L

Smurfit Kappa Group plc (‘SKG’ or the ‘Group’), one of the world’s largest manufacturers of paper-based packaging products, with operations in Europe and the Americas, advises that non-executive Directors Thomas Brodin and Gary McGann retired from the Board following the conclusion of the Annual General Meeting held today, 5 May 2017.

In addition, SKG are pleased to announce that Roberto Newell has been appointed as the Group’s Senior Independent Director.

ENDS

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Garrett Quinn Smurfit Kappa T: [phone] E: [e-mail]	Â	FTI Consulting   T: [phone] E: [e-mail]

About Smurfit Kappa

Smurfit Kappa, a FTSE 100 company, is one of the leading providers of paper-based packaging solutions in the world, with around 45,000 employees in approximately 370 production sites across 34 countries and with revenue of €8.2 billion in 2016. We are located in 21 countries in Europe, and 13 in the Americas. We are the only large-scale pan-regional player in Latin America.

With our pro-active team we relentlessly use our extensive experience and expertise, supported by our scale, to open up opportunities for our customers. We collaborate with forward thinking customers by sharing superior product knowledge, market understanding and insights in packaging trends to ensure business success in their markets. We have an unrivalled portfolio of paper-packaging solutions, which is constantly updated with our market-leading innovations. This is enhanced through the benefits of our integration, with optimal paper design, logistics, timeliness of service, and our packaging plants sourcing most of their raw materials from our own paper mills. Our products, which are 100% renewable and produced sustainably, improve the environmental footprint of our customers.

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