Annual Information Update

Smurfit Kappa Group PLC 07 May 2008 Smurfit Kappa Group plc ANNUAL INFORMATION UPDATE ('AIU') In accordance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) Smurfit Kappa Group plc (the 'Company') published its Annual Report on 11 April 2008. This annual information document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/ EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. The Company is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Relations section of its website, www.smurfitkappa.com, under Investors. List of Announcements and Filings The following is a list of all announcements and filings of a regulatory nature, i.e. as prescribed by the rules of the markets on which the securities are admitted to trading, in the previous 12 months, together with the date of the release. This includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority. This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings. (i) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service 14-Mar-07 IPO Successfully priced at €16.50 per share 16-Mar-07 Exercise of Over-Allotment Arrangements 03-Apr-07 Change of Name 16-Apr-07 Director/PDMR Shareholding 24-Apr-07 Holding in Company 26-Apr-07 Holding in Company 01-May-07 Holding in Company 02-May-07 Brochure of Particulars amend 10-May-07 Trading Update 18-May-07 Major Interest in Shares 25-May-07 1st Quarter Results 30-May-07 Statement re Subsidiary Results 05-Jun-07 Holding in Company 07-Jun-07 Holding in Company 26-Jun-07 Statement re Senior Credit Facilities 03-Jul-07 Total Voting Rights 06-Jul-07 Holding(s) in Company 06-Jul-07 Holding in Company 10-Jul-07 Holding in Company 10-Jul-07 Notice of Results 17-Jul-07 Holding(s) in Company 19-Jul-07 Statement re amendment of Senior Credit Facilities 31-Jul-07 Total Voting Rights 15-Aug-07 Half-yearly Report 17-Aug-07 Holding(s) in Company 17-Aug-07 Holding(s) in Company 17-Aug-07 Holding(s) in Company 17-Aug-07 Posting of Interim Report 28-Aug-07 Holding in Company 28-Aug-07 Holding(s) in Company 17-Sep-07 Statement re Conference Presentation 28-Sep-07 Holding(s) in Company 28-Sep-07 Total Voting Rights 01-Oct-07 Statement re Site Visit & Q3 Results 12-Oct-07 Holding(s) in Company 15-Oct-07 Statement re European Open 23-Oct-07 Holding(s) in Company 23-Oct-07 Smurfit Kappa Group plc: Update on Current Trading 31-Oct-07 Total Voting Rights 08-Nov-07 Blocklisting Interim Review 12-Nov-07 Statement re Conference Participation 13-Nov-07 3rd Quarter Results 28-Nov-07 Director/PDMR Shareholding 28-Nov-07 Holding(s) in Company 29-Nov-07 Director/PDMR Shareholding 30-Nov-07 Total Voting Rights 04-Dec-07 Holding(s) in Company 04-Dec-07 Holding(s) in Company 11-Jan-08 Notice of Results 18-Jan-08 Holding(s) in Company 31-Jan-08 Total Voting Rights 08-Feb-08 Director Declaration 08-Feb-08 Statement re Board Appointment 13-Feb-08 Final Results 25-Mar-08 Statement re Board Appointment 27-Mar-08 Director/PDMR Shareholding 27-Mar-08 Director Declaration 27-Mar-08 Statement re Capacity Closure 31-Mar-08 Total Voting Rights 02-Apr-08 Director Declaration 11-Apr-08 Annual Report and Accounts 15-Apr-08 Statement re Fitch Upgrade 28-Apr-08 Statement re S&P Upgrade 28-Apr-08 Notice of Results 01-May-08 Total Voting Rights (ii) Companies Registration Office Filings 20-Mar-07 B5 - Allotment of shares 20-Mar-07 B5 - Allotment of shares 20-Mar-07 B10 - Appointment of directors 24-Apr-07 B5 - Allotment of shares 01-May-07 B5 - Allotment of shares 31-May-07 B5 - Allotment of shares 05-Jun-07 B5 - Allotment of shares 24-Jul-07 B1 - Annual Return 26-Jul-07 B5 - Allotment of shares 07-Feb-08 B10 - Appointment of director 09-Apr-08 Filing of interim accounts Availability of the full text of the Announcements/Filings Details of all regulatory announcements are available on the websites of the Irish Stock Exchange and the London Stock Exchange (www.ise.ie and www.londonstockexchange.com respectively). Copies of any filings made with the Companies Registration Office will be available from the Companies Registration Office (www.cro.ie). Accuracy of the Information The information referred to in this update was up to date at the time the information was published but some information may now be out of date. Further information regarding the Company and its activities is available at www.smurfitkappa.com. 7 May 2008 Contact: Michael O'Riordan Secretary, Smurfit Kappa Group plc Tel: +353 (0)1 202 7000 This information is provided by RNS The company news service from the London Stock Exchange
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