Ad hoc announcement Mayr-Melnhof Karton AG / Keyword(s): Change of Personnel/Weiteres Schlagwort Mayr-Melnhof Karton AG: Gotthard Mayringer appointed new CFO Ad hoc announcement transmitted by DGAP – a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. ------------------------------------------------------------------------------ The Supervisory Board of Mayr-Melnhof Karton AG has unanimously appointed Gotthard Mayringer (48) as new Chief Financial Officer (CFO). Gotthard Mayringer is a long-term CFO of the group Engel Holding Gesellschaft m.b.H., Schwertberg. The company is world market leader in injection moulding machines. Born in Upper Austria he completed studies of Business Administration at Johannes Keppler University in Linz. Subsequently he was employed with KPMG Wirtschaftsprüfungsgesellschaft in Frankfurt am Main, Linz and Salzburg for eight years. At this time he was also a university lecturer. Gotthard Mayringer succeeds Oliver Schumy after March 1, 2015. His first term of office will be three years. For further information, please contact: Stephan Sweerts-Sporck Investor Relations Mayr-Melnhof Karton AG Brahmsplatz 6 A-1041 Wien Tel.: (+43/1) 50136 - 91180 Fax: (+43/1) 50136 - 91195 e-mail: investor.relations@mm-karton.com Website: http://www.mayr-melnhof.com 22.10.2014 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: Freiverkehr in Berlin, München, Stuttgart; Frankfurt in Open Market ; Wien (Amtlicher Handel / Official Market) End of Announcement DGAP News-Service ---------------------------------------------------------------------------