Sappi Limited at the AGM held on 4 February 2026 approved the election of Mr. BR Beamish as a member and chairperson of the Social, Ethics, Transformation and Sustainability Committee; Election of Mr. MA Fallon as a member of the Social, Ethics, Transformation and Sustainability Committee; Election of Ms. E Istavridis as a member of the Social, Ethics, Transformation and Sustainability; Election of Mr. JM Lopez as a member of the Social, Ethics, Transformation and Sustainability Committee; and Election of Mr. SR Binnie as a member of the Social, Ethics, Transformation and Sustainability Committee.