Ad hoc announcement Mayr-Melnhof Karton AG / Keyword(s): Dividend/Weiteres Schlagwort Mayr-Melnhof Karton AG: Mayr-Melnhof Karton AG announces Interim Dividend Ad hoc announcement transmitted by DGAP – a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. ------------------------------------------------------------------------------ Mayr-Melnhof Karton AG will pay out an interim dividend for the financial year 2015 in the amount of EUR 1.60 per share. This corresponds to half of the average of the annual dividends for the past three years. The dividend payment will be made on November 10, 2015. Ex-Dividend-Day will be November 03, 2015. The total dividend payout for the financial year 2015, including the interim dividend, will follow the ongoing dividend policy of the Company, which targets on a long-term dynamic development. As already reported with the half-year results, after a good first half-year, continuity is also expected for the second half of the year. For further information, please contact: Stephan Sweerts-Sporck Investor Relations Mayr-Melnhof Karton AG Brahmsplatz 6 A-1040 Vienna Tel.: (+43/1) 50136 - 91180 Fax: (+43/1) 50136 - 91195 E-mail: investor.relations@mm-karton.com Website: http://www.mayr-melnhof.com 20.10.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Mayr-Melnhof Karton AG Brahmsplatz 6 1040 Wien Austria Phone: 0043 1 501 36 91180 Fax: 0043 1 501 36 91391 E-mail: investor.relations@mm-karton.com Internet: www.mayr-melnhof.com ISIN: AT0000938204 WKN: 93820 Indices: ATX Listed: Regulated Unofficial Market in Berlin, Munich, Stuttgart; Open Market in Frankfurt ; Wien (Amtlicher Handel / Official Market) End of Announcement DGAP News-Service ---------------------------------------------------------------------------