Mayr-Melnhof Karton AG — Director's Dealing 2017

May 30, 2017

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

30.05.2017 / 16:33

The issuer is solelyresponsible for the content of this announcement.

1.Details of the persondischargingmanagerialresponsibilities / personcloselyassociated

a) Name

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

2.Reasonfor the notification

a) Position / status
Person closelyassociated with:
Title:	Mag.
First name:	Johannes
Last name(s):	Goess-Saurau
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)
112.50 EUR	40000.00 Units
d)Aggregated information
Price	Aggregated volume
112.50 EUR	40000.00 Units
e) Date of the transaction
2017-05-29;UTC+2
f) Place of the transaction
Outside a trading venue

30.05.2017 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

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