EQS-DD: Mayr-Melnhof Karton AG: Notification and public disclosure of
transactions by persons discharging managerial responsibilities and persons
closely associated with them

Mayr-Melnhof Karton AG: Notification and public disclosure of transactions
by persons discharging managerial responsibilities and persons closely
associated with them

24.06.2024 / 11:46 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: MM Salzburg Privatstiftung (FN 81539 k)

2. Reason for the notification
a) Position/status: Georg Mayr-Melnhof, born 1968, is Supervisory Board
member of Mayr-Melnhof Karton AG and founder and beneficiary to 1)
b) Initial notification/Amendment: Initial notification

3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name: Mayr-Melnhof Karton Aktiengesellschaft (FN 81906a)
b) LEI: 5299001AMHDLKUM80611

4. Details of the transaction(s): section to be repeated for (i) each type
of instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument: Share
Identification code: AT0000938204
b) Nature of the transaction: Acquisition of shares
c) Price(s) and volume(s):
Price(s) Volume(s)
75 EUR 4,000 Units
d) Aggregated Information:
Price Aggregated Volume
300,000 EUR 4,000 Units
e) Date of the transaction: 21/06/2024
f) Place of the transaction: Outside a trading venue

---------------------------------------------------------------------------

24.06.2024 CET/CEST

---------------------------------------------------------------------------

   Language:    English
   Company:     Mayr-Melnhof Karton AG
                Brahmsplatz 6
                1040 Wien
                Austria
   Internet:    www.mm.group

End of News EQS News Service
---------------------------------------------------------------------------

92061 24.06.2024 CET/CEST