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Mayr-Melnhof Karton AG Director's Dealing 2017

Aug 18, 2017

750_dirs_2017-08-18_73fc0a41-ec77-414f-a9f5-0a6a1129f56d.pdf

Director's Dealing

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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

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

2.Reasonfor the notification

a) Position / status

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

Receipt / transfer free of charge from Flatlake Privatstiftung.

c) Price(s) and volume(s)
Price(s) Volume(s)
000.00 EUR 7400.00 Units

d)Aggregated information

Price Aggregated volume
000.00 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

End ofNews DGAPNews Service

37311 18.08.2017