Statement re Board Appointment

Smurfit Kappa Group PLC Smurfit Kappa Announces Board Appointment Mr. Paul Stecko to join Board SKG.I SKG.L Dublin, London, February 08, 2008: Smurfit Kappa Group plc ('SKG' or the 'Group'), one of the world's largest integrated manufacturers of paper-based packaging products with operations in Europe and Latin America, is pleased to announce the appointment of Mr Paul T. Stecko to the Board as an independent, non-executive Director with effect from February 7th 2008. Mr Stecko has served as Chief Executive Officer of Packaging Corporation of America (PCA) since January 1999 and as Chairman of PCA since March 1999. From November 1998 to April 1999, Mr Stecko served as President and Chief Operating Officer of Tenneco Packaging Inc. (Tenneco). From January 1997 to November 1998, Mr Stecko served as Tenneco's Chief Operating Officer and from December 1993 through to January 1997, Mr Stecko was President and Chief Executive Officer of Tenneco. Prior to joining Tenneco, Mr Stecko spent 16 years with International Paper Company. Mr Stecko is currently a member of the board of directors of Tenneco Automotive Inc., State Farm Mutual Insurance Company, and the American Forest and Paper Association. Mr Stecko was selected as the 2004 CEO of the Year in the Paper and Packaging industry by Wall Street analysts in an annual survey conducted by RISI. Mr Sean Fitzpatrick, Chairman of the SKG Board commented, 'We are delighted that Paul Stecko is joining the Smurfit Kappa Group Board. His reputation in the paper packaging industry is renowned and his knowledge of and experience in this sector will be invaluable to the Smurfit Kappa Group Board. PCA has no operations in SKG's markets and exports less than 2% of its production (approx 40k tons) of containerboard to Europe'. About Smurfit Kappa Group Smurfit Kappa Group is a world leader in paper-based packaging with operations in Europe and Latin America. Smurfit Kappa Group operates in 22 countries in Europe and is the European leader in containerboard, solid board, corrugated and solid board packaging and has a key position in several other packaging and paper market segments, including graphic board, sack paper and paper sacks. Smurfit Kappa Group also has a growing presence in Eastern Europe. Smurfit Kappa Group operates in 9 countries in Latin America and is the only pan-regional operator. -0- *T Contacts Information Smurfit Kappa Group +353 1 202 7000 Beech Hill, Clonskeagh Dublin 4, Ireland K Capital Source +353 1 631 5500 Ph +353 1 202 7000 smurfitkappa@kcapitalsource.com ------------------------------- *T
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