LSE (SKG)£39.50 ISE (SKG)€46.87 LOCATIONS ABOUT NEWSROOM CONTACT CHOOSE YOUR COUNTRY Home Investors Financial calendar LATEST RESULTS SHARE INFORMATION REPORTS AND PRESENTATIONS SUSTAINABLE FINANCE WHY INVEST IN SKG REGULATORY NEWS FINANCIAL CALENDAR AGM EGM INVESTOR CONTACTS Financial calendar 2021 Financial Calendar DATE SUBJECT LOCATION 10 Feb 2021 SKG Full Year 2020 Results Dublin 30 April 2021 SKG AGM & Q1 2021 Trading Update Dublin 28 July 2021 SKG Half Year 2021 Results London 3 Nov 2021 SKG Q3 2021 Trading Update London 2020 Financial Calendar DATE SUBJECT LOCATION 5 Feb 2020 SKG Full Year 2019 Results London 30 April 2020 SKG AGM Dublin 29 July 2020 SKG Half Year 2020 Results London 4 Nov 2020 SKG Q3 2020 Trading Update London PRODUCTS Packaging Bag-in-Box packaging Displays Packaging machinery Containerboard Paper and board Recycling INNOVATION Approach to innovation R&D areas R&D centres Experience centres Tools Events Success Stories SUSTAINABILITY Approach to sustainability Our priorities Our circular business Sustainable sourcing Performance Better Planet Packaging FSC® Certificates ABOUT US At a glance What we do Vision and strategy Ethics Corporate governance Our history Open the future INVESTORS Latest results Why invest in SKG Share information Regulatory news Report and presentations Financial calendar AGM Investor contacts Locations Newsroom About Open the future © 2021 Smurfit Kappa Accessibility Cookie Policy Privacy Statement Modern Slavery Act Tax strategy

LSE (SKG)£39.50 ISE (SKG)€46.87 LOCATIONS ABOUT NEWSROOM CONTACT CHOOSE YOUR COUNTRY Home About Corporate Governance AT A GLANCE WHAT WE DO PURPOSE VISION AND STRATEGY CORPORATE GOVERNANCE Board of Directors Board Committees Senior Management ETHICS OUR HISTORY OPEN THE FUTURE Corporate Governance Our Board supports the highest standards of corporate governance and best practice. Our Board is primarily responsible for setting our strategic aims, for the leadership and control of the Company and for reviewing our system of internal control. We have also established 3 committees: the audit committee, the compensation committee and the nominations committee. We have a series of codes of conducts and policies covering a number of areas relating to our operational and managerial practices. WE ARE COMMITTED TO THE PRINCIPLES OF TRANSPARENCY, INTEGRITY AND ACCOUNTABILITY Board of Directors Board Committees Senior Team Policies PRODUCTS Packaging Bag-in-Box packaging Displays Packaging machinery Containerboard Paper and board Recycling INNOVATION Approach to innovation R&D areas R&D centres Experience centres Tools Events Success Stories SUSTAINABILITY Approach to sustainability Our priorities Our circular business Sustainable sourcing Performance Better Planet Packaging FSC® Certificates ABOUT US At a glance What we do Vision and strategy Ethics Corporate governance Our history Open the future INVESTORS Latest results Why invest in SKG Share information Regulatory news Report and presentations Financial calendar AGM Investor contacts Locations Newsroom About Open the future © 2021 Smurfit Kappa Accessibility Cookie Policy Privacy Statement Modern Slavery Act Tax strategy