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

26.06.2024 / 19:00 CET/CEST
The issuer is solely responsible for the content of this announcement.

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1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Melama Privatstiftung, FN 203194 s

2. Reason for the notification
a) Position/status: Nikolaus Ankershofen is a member and 1st Deputy Chairman
of the Issuer's Supervisory Board - his wife, Melanie Ankershofen, is a
founder and beneficiary of Melama Privatstiftung
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: Shares
Identification code: AT0000938204
b) Nature of the transaction: Acquisition of shares
c) Price(s) and volume(s):
Price(s) Volume(s)
75.00 EUR 6,500 Units
d) Aggregated Information:
Price Aggregated Volume
487,500 EUR 6,500 Units
e) Date of the transaction: 24/06/2024
f) Place of the transaction: Outside a trading venue

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26.06.2024 CET/CEST

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

End of News EQS News Service
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92691 26.06.2024 CET/CEST