Mayr-Melnhof Karton AG — Director's Dealing 2017

Aug 18, 2017

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

18.08.2017 / 10:45

The issuer is solelyresponsible for the content of this announcement.

1.Details of the persondischargingmanagerialresponsibilities / personcloselyassociated

a) Name

Name and legal form:	Flatlake Privatstiftung

2.Reasonfor the notification

a) Position / status

Person closelyassociated with:
Title:	Dr.
First name:	Michael
Last name(s):	Schwarzkopf
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

Transfer free of charge to Dr. Michael Schwarzkopf

c) Price(s) and volume(s)

Price(s)	Volume(s)
000.000 EUR	7400.00 Units

d)Aggregated information
Price	Aggregated volume

00.00 EUR	7400.00 Units
e) Date of the transaction
2017-08-18;UTC+2

f) Place of the transaction Outside a trading venue

18.08.2017 The DGAPDistribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases. Archive atwww.dgap.de

Language:	English
Company:	Mayr-Melnhof KartonAG
	Brahmsplatz6
	1040 Wien
	Austria
Internet:	www.mayr-melnhof.com

18.08.2017