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Mayr-Melnhof Karton AG Director's Dealing 2023

May 5, 2023

750_dirs_2023-05-05_895ee5e7-48a2-4583-bfe4-bda0d0a115b3.pdf

Director's Dealing

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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

05.05.2023 / 13:52 CET/CEST

The issuer is solely responsible for the content of this announcement.

1. Details of the person discharging managerial responsibilities / person closely associated

a) Name
Title:
First name: Sophia
Last name(s): Ankershofen

2. Reason for the notification

a) Position / status
Person closely associated with:
Title: Dr.
First name: Nikolaus
Last name(s): Ankershofen
Position: Member of the administrative or supervisory
body

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name
Mayr-Melnhof Karton AG
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
Acquisition
c) Price(s) and volume(s)
Price(s) Volume(s)
142.80 EUR 5 Units
d) Aggregated information
Price Aggregated volume
142.8000 EUR 5 Units
e) Date of the transaction

2023-05-03; UTC+2

f) Place of the transaction

Name: Tradegate Exchange
MIC: TGAT

05.05.2023 CET/CEST

English
Mayr-Melnhof Karton AG
Brahmsplatz 6
1040 Wien
Austria
www.mm.group

82973 05.05.2023 CET/CEST