Ad hoc announcement

Mayr-Melnhof Karton AG / Keyword(s): Dividend/Weiteres Schlagwort

Mayr-Melnhof Karton AG: Management Board will propose a dividend increase
and an anniversary bonus

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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Management Board will propose a dividend increase and an anniversary bonus 

Acquisition of A&R Sites not to be closed due to changed circumstances


In line with the expected solid development of earnings in 2013 the
Management Board will propose a dividend increase of EUR 0.15 to EUR 2.40
per share to the 20th Ordinary Shareholders' Meeting on April 30th, 2014.
In addition an anniversary bonus of another EUR 2.40 per share shall be
paid out for a further decade's listing of Mayr-Melnhof Karton AG. 'Our
long-term target will remain to pay out about one third of the profit for
the year with an augmenting dividend trend', comments CEO Dr. Wilhelm
Hörmanseder the unchanged dividend policy.

Dividend payment will be effected on May 13th, 2014, MM shares will be
quoted ex-dividend as of May 6th, 2014.

Furthermore the Management Board gives notice that the agreement of last
November to acquire three A&R Carton sites will not be closed due to
changed circumstances. 'Conserving value for our shareholders remains a
priority also throughout the consolidation. We will continue our course of
expansion with verve and due care', stresses Dr. Hörmanseder.


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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