Ad hoc announcement

Mayr-Melnhof Karton AG / Keyword(s): Change of Personnel/Weiteres
Schlagwort

Mayr-Melnhof Karton AG: Change in the Management Board of Mayr-Melnhof
Karton AG

Ad hoc announcement transmitted by DGAP - a company of EQS Group AG. The
issuer is solely responsible for the content of this announcement.
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Dr. Oliver Schumy (43), CFO of the Mayr-Melnhof Group since 2008, will join
Immofinanz AG after expiration of his Management Board mandate in 2015. His
succession at MM Group will be swiftly implemented.

For further information, please contact:

Stephan Sweerts-Sporck 
Investor Relations

Mayr-Melnhof Karton AG
Brahmsplatz 6
A-1041 Vienna
Tel.: (+43/1) 50136 - 91180
Fax: (+43/1) 50136 - 91195
e-mail: investor.relations@mm-karton.com
Website: http://www.mayr-melnhof.com


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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:       Freiverkehr in Berlin, München, Stuttgart; Frankfurt in Open
              Market ; Wien (Amtlicher Handel / Official Market)
 
End of Announcement                             DGAP News-Service
 
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