7th May 2008 11:48
Smurfit Kappa Group PLC07 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 April2008. This annual information document has been prepared by the Company inaccordance 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 IrishStock Exchange for filing with the Irish Financial Services Regulatory Authority(the Financial Regulator) in accordance with the provisions of the ProspectusRules issued by the Financial Regulator. The Company is also publishing the AIUvia a Regulatory Information Service today and making it available in theInvestor Relations section of its website, www.smurfitkappa.com, underInvestors. 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 areadmitted to trading, in the previous 12 months, together with the date of therelease. This includes all announcements and filings made under the rules of theIrish Stock Exchange and the UK Listing Authority. This also includes allCompanies Registration Office filings during the period, which are listedseparately from the market filings. (i) Regulatory announcements and filings made to the Irish Stock Exchange and UKListing Authority via a Regulatory Information Service 14-Mar-07 IPO Successfully priced at €16.50 per share16-Mar-07 Exercise of Over-Allotment Arrangements03-Apr-07 Change of Name16-Apr-07 Director/PDMR Shareholding24-Apr-07 Holding in Company26-Apr-07 Holding in Company01-May-07 Holding in Company02-May-07 Brochure of Particulars amend10-May-07 Trading Update18-May-07 Major Interest in Shares25-May-07 1st Quarter Results30-May-07 Statement re Subsidiary Results05-Jun-07 Holding in Company07-Jun-07 Holding in Company26-Jun-07 Statement re Senior Credit Facilities03-Jul-07 Total Voting Rights06-Jul-07 Holding(s) in Company06-Jul-07 Holding in Company10-Jul-07 Holding in Company10-Jul-07 Notice of Results17-Jul-07 Holding(s) in Company19-Jul-07 Statement re amendment of Senior Credit Facilities31-Jul-07 Total Voting Rights15-Aug-07 Half-yearly Report17-Aug-07 Holding(s) in Company17-Aug-07 Holding(s) in Company17-Aug-07 Holding(s) in Company17-Aug-07 Posting of Interim Report28-Aug-07 Holding in Company28-Aug-07 Holding(s) in Company17-Sep-07 Statement re Conference Presentation28-Sep-07 Holding(s) in Company28-Sep-07 Total Voting Rights01-Oct-07 Statement re Site Visit & Q3 Results12-Oct-07 Holding(s) in Company15-Oct-07 Statement re European Open23-Oct-07 Holding(s) in Company23-Oct-07 Smurfit Kappa Group plc: Update on Current Trading31-Oct-07 Total Voting Rights08-Nov-07 Blocklisting Interim Review12-Nov-07 Statement re Conference Participation13-Nov-07 3rd Quarter Results28-Nov-07 Director/PDMR Shareholding28-Nov-07 Holding(s) in Company29-Nov-07 Director/PDMR Shareholding30-Nov-07 Total Voting Rights04-Dec-07 Holding(s) in Company04-Dec-07 Holding(s) in Company11-Jan-08 Notice of Results18-Jan-08 Holding(s) in Company31-Jan-08 Total Voting Rights08-Feb-08 Director Declaration08-Feb-08 Statement re Board Appointment13-Feb-08 Final Results25-Mar-08 Statement re Board Appointment27-Mar-08 Director/PDMR Shareholding27-Mar-08 Director Declaration27-Mar-08 Statement re Capacity Closure31-Mar-08 Total Voting Rights02-Apr-08 Director Declaration11-Apr-08 Annual Report and Accounts15-Apr-08 Statement re Fitch Upgrade28-Apr-08 Statement re S&P Upgrade28-Apr-08 Notice of Results01-May-08 Total Voting Rights (ii) Companies Registration Office Filings 20-Mar-07 B5 - Allotment of shares20-Mar-07 B5 - Allotment of shares20-Mar-07 B10 - Appointment of directors24-Apr-07 B5 - Allotment of shares01-May-07 B5 - Allotment of shares31-May-07 B5 - Allotment of shares05-Jun-07 B5 - Allotment of shares24-Jul-07 B1 - Annual Return26-Jul-07 B5 - Allotment of shares07-Feb-08 B10 - Appointment of director09-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 theIrish Stock Exchange and the London Stock Exchange (www.ise.ie andwww.londonstockexchange.com respectively). Copies of any filings made with theCompanies Registration Office will be available from the Companies RegistrationOffice (www.cro.ie). Accuracy of the Information The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. Further information regarding the Company and its activities is available atwww.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 ExchangeRelated Shares:
SKG.L