Mayr-Melnhof Karton AG

Director's Dealing • Dec 3, 2025

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

03.12.2025 / 13:48 CET/CEST

The issuer is solely responsible for the content of this announcement.

1. Details of the person discharging managerial responsibilities / person closely associated

a) Name

Title:
First name:	Katja
Last name(s):	Goess-Saurau

2. Reason for the notification

a) Position / status

Person closely associated with:
Title:
First name:	Johannes
Last name(s):	Goess-Saurau
Position:	Member of the administrative or supervisory body

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

Mayr-Melnhof Karton AG

b) LEI

5299001AMHDLKUM80611

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code

Type:	Share
ISIN:	AT0000938204

b) Nature of the transaction

Disposal

c) Price(s) and volume(s)

Price(s)	Volume(s)
83.20 EUR	603 Units

d) Aggregated information

Price	Aggregated volume
83.20 EUR	603 Units

e) Date of the transaction

2025-12-01; UTC+1
-------------------

f) Place of the transaction

Outside a trading venue

03.12.2025 CET/CEST

Language: English

Company: Mayr-Melnhof Karton AG

Brahmsplatz 6

1040 Wien Austria Internet: www.mm.group

End of News EQS News Service

102196 03.12.2025 CET/CEST