Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 29.11.2016 / 14:25 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- 1. Details of the person discharging managerial responsibilities / person closely associated a) Name Title: Dr. First name: Nikolaus Last name(s): Ankershofen 2. Reason for the notification a) Position / status Position: Member of the administrative or supervisory body b) Initial notification 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Mayr-Melnhof Karton AG b) LEI 5299001AMHDLKUM80611 4. Details of the transaction(s) a) Description of the financial instrument, type of instrument, identification code Type: Share ISIN: AT0000938204 b) Nature of the transaction Acquisition c) Price(s) and volume(s) Price(s) Volume(s) 96.6 EUR 100 Units d) Aggregated information Price Aggregated volume 96.6 EUR 100 Units e) Date of the transaction 2016-11-28; UTC+1 f) Place of the transaction Name: Vienna Stock Exchange MIC: XWBO --------------------------------------------------------------------------- 29.11.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Mayr-Melnhof Karton AG Brahmsplatz 6 1040 Wien Austria Internet: www.mayr-melnhof.com End of News DGAP News Service --------------------------------------------------------------------------- 31033 29.11.2016