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

February 12, 2014

Mayr-Melnhof Karton AG / Key word(s): Dividend 13.02.2014 08:24 Dissemination of an Ad hoc announcement, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- 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: Website: http://www.mayr-melnhof.com13.02.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at and --------------------------------------------------------------------------- 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: Internet: 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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Source: DGAP Ad Hoc Disclosures

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