Result of AGM

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Resolution	Votes For	%	Votes Against	%	Votes Total	% of ISC Voted	Votes Withheld **

1. To receive the report and accounts	357,824,789	100.00	4,452	0.00	357,829,241	81.06%	903,719
2. To approve the remuneration report (other than the policy)	314,207,345	87.66	44,251,368	12.34	358,458,713	81.21%	274,246
3. To declare a final dividend	355,206,580	99.09	3,267,142	0.91	358,473,722	81.21%	259,238
4. To elect Sucheta Govil as a director	358,319,325	99.96	147,057	0.04	358,466,382	81.21%	266,578
5. To re-elect Svein Richard Brandtzaeg as a director	356,786,343	99.53	1,679,870	0.47	358,466,213	81.21%	266,747
6. To re-elect Sue Clark as a director	357,373,746	99.70	1,091,646	0.30	358,465,392	81.21%	307,568
7. To re-elect Anke Groth as a director	358,454,664	100.00	11,426	0.00	358,466,090	81.21%	266,870
8. To re-elect Andrew King as a director	358,457,856	100.00	7,731	0.00	358,465,587	81.21%	267,373
9. To re-elect Saki Macozoma as a director	354,190,606	98.81	4,274,762	1.19	358,465,368	81.21%	267,592
10. To re-elect Mike Powell as a director	358,250,916	99.94	214,759	0.06	358,465,675	81.21%	267,285
11. To re-elect Dame Angela Strank as a director	358,433,203	99.99	33,656	0.01	358,466,859	81.21%	266,101
12. To re-elect Philip Yea as a director	355,584,380	99.20	2,882,110	0.80	358,466,490	81.21%	266,470
13. To re-elect Stephen Young as a director	357,922,998	99.85	543,492	0.15	358,466,490	81.21%	266,470
14. To appoint the auditors	357,501,819	99.96	133,092	0.04	357,634,911	81.02%	1,098,049
15. To authorise the audit committee to determine the auditors' remuneration	358,444,327	99.99	22,814	0.01	358,467,141	81.21%	265,819
16. To approve the Mondi plc Long-Term Incentive Plan 2025	351,702,807	98.11	6,759,997	1.89	358,462,804	81.21%	270,156
17. To approve the Mondi plc Bonus Share Plan 2025	354,716,835	98.95	3,747,274	1.05	358,464,109	81.21%	268,851
18. To authorise the directors to allot relevant securities	320,802,560	89.49	37,668,218	10.51	358,470,778	81.21%	262,182
19. To authorise the directors to disapply pre-emption rights*	281,254,315	78.46	77,217,173	21.54	358,471,488	81.21%	261,472
20. To authorise Mondi plc to purchase its own shares*	320,075,162	89.30	38,368,680	10.70	358,443,842	81.20%	289,118
21. To authorise general meetings to be held on 14 days' notice*	302,942,068	84.51	55,530,238	15.49	358,472,306	81.21%	260,654

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