Smith (DS) PLC

Report Publication Announcement • Jul 13, 2023

National Storage Mechanism | Additional information

RNS Number : 9773F

Smith (DS) PLC

13 July 2023

DS Smith Plc

(the "Company")

Publication of 2022/23 Annual Report and

Notice of Annual General Meeting 2023

The Company's Annual Report for the year ended 30 April 2023 and the Notice of the 2023 Annual General Meeting (to be held at 12 noon on Tuesday, 5 September 2023 at No.4 Hamilton Place London W1J 7BQ) are today published and in accordance with DTR 6.3.5R, the documents are available for download on the Company's website at www.dssmith.com/investors/annual-reports. Hard copy documents have been posted to shareholders who have elected to receive them.

In compliance with Listing Rule 9.6.1, copies of the following documents have been submitted to the Financial Conduct Authority and are available for inspection in unedited full text on the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

·    2022/23 Annual Report

·    Notice of Annual General Meeting 2023

·    Form of Proxy for the Annual General Meeting 2023

Iain Simm

Group General Counsel and Company Secretary

13 July 2023

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