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Mayr-Melnhof Karton AG Director's Dealing 2017

Oct 10, 2017

750_dirs_2017-10-10_f734430b-6963-4cf8-a97a-91f09527d4ea.pdf

Director's Dealing

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Notification and public disclosure of transactions bypersons discharging managerial responsibilities and persons closelyassociated with them

10.10.2017 / 15:07

The issuer is solelyresponsible for the content of this announcement.

1.Details of the persondischargingmanagerialresponsibilities / personcloselyassociated

a) Name

Title:
First name: Ursula
Last name(s): Mayr-Melnhof-Saurau-Held

2.Reasonfor the notification

a) Position / status
Person closelyassociated with:
Title: Dr.
First name: Guido
Last name(s): Held
Position: Member of the administrative or supervisorybody

b) Initial notification

3.Details of the issuer, emissionallowance market participant, auctionplatform, auctioneer or auctionmonitor

a) Name
Mayr-Melnhof KartonAG
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)
124.00 EUR 109.00 Units
d)Aggregated information
Price Aggregated volume
124.0000 EUR 109.0000 Units
e) Date of the transaction
2017-10-09;UTC+2
f) Place of the transaction
Name: Vienna Stock Exchange

10.10.2017 The DGAPDistribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases. Archive atwww.dgap.de

MIC: XWBO

End ofNews DGAPNews Service

38185 10.10.2017