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Mayr-Melnhof Karton AG Director's Dealing 2017

Oct 5, 2017

750_dirs_2017-10-05_96f152c2-6ac1-462a-afc7-5e76feea97d7.pdf

Director's Dealing

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

05.10.2017 / 15:11

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)
123.75 EUR 150.00 Units
123.70 EUR 150.00 Units
124.50 EUR 172.00 Units
124.00 EUR 41.00 Units

d)Aggregated information

Price Aggregated volume
124.00 EUR 513.00 Units

e) Date of the transaction

2017-10-03;UTC+2

f) Place of the transaction

Name: Vienna Stock Exchange
MIC: XWBO
Language:
Company:
English
Mayr-Melnhof KartonAG
Brahmsplatz6
1040 Wien
Austria
Internet: www.mayr-melnhof.com

End ofNews DGAPNews Service

38083 05.10.2017