Ad hoc announcement

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

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

Ad hoc announcement transmitted by DGAP – a service of EQS Group AG. The
issuer is solely responsible for the content of this announcement.
------------------------------------------------------------------------------

In yesterday's meeting of the Supervisory Board of Mayr-Melnhof Karton AG 
Mr. Franz Rappold and Mr. Andreas Blaschke have been unanimously
reappointed Members of the Management Board for a further period of five
years. The new term will start on May 15, 2015 and will end on May 14,
2020.

Mr. Franz Rappold (62 years of age), 32 years with MM and since 2002 Member
of the Management Board, will continue to be responsible for the
Cartonboard Division's (MM Karton) sales and marketing activities.

Mr. Andreas Blaschke (52 years of age), 23 years with MM and Member of the
Management Board also since 2002 will continue his mandate as Board Member
for the Packaging Division's (MM Packaging) sales and marketing activities.

The mandate of the Chairman of the Management Board, Mr. Wilhelm
Hörmanseder, was already prolonged last year until December 31, 2019.


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


10.10.2014 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
 
---------------------------------------------------------------------------