| 1 | Amend the articles of association | For |
| 2 | Approve the demerger | For |
| 3 | Consolidate the company's share capital | For |
| 4 | Approve the reduction of capital of Mondi plc | For |
| 5 | Approve the consolidation of Mondi plc's share capital | For |
| 6 | Authorise the company to make share repurchases | For |
