This corresponds to half of the average of the annual dividends for the past three years. The dividend payment will be made on November 10, 2015. Ex-Dividend-Day will be November 03, 2015.

The total dividend payout for the financial year 2015, including the interim dividend, will follow the ongoing dividend policy of the Company, which targets on a long-term dynamic development

As already reported with the half-year results, after a good first half-year, continuity is also expected for the second half of the year.

For further information, please contact:

Stephan Sweerts-Sporck
Investor Relations

Mayr-Melnhof Karton AG
Brahmsplatz 6
1040 Vienna
Austria
Tel.: (+43/1) 50136 - 91180
Fax: (+43/1) 50136 - 91195
e-mail: investor.relations(at)mm-karton.com
Website: www.mayr-melnhof.com

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