REVOCATION OF PROXY

As a shareholder of Mayr-Melnhof Karton Aktiengesellschaft, I/we herewith revoke the proxy I/we granted to

___________________________________________

(name of proxy in block letters)

to represent me/us at the 30th Ordinary Shareholders' Meeting of Mayr-Melnhof Karton Aktiengesellschaft, Vienna, Commercial Register No. 81906 a, at 10:00am, on Wednesday, April 24th, 2024.

_____________________________________________________________________

(Name/company and address/registered office of the shareholder in block letters)

_____________________________________________________________________

(Number of shares)

_____________________________________________________________________

(Name of the bank where the securities account is held)

_____________________________________________________________________

(Date, shareholder's personal signature or image of signature or corporate signature)

This English version is a translation of the German original text.

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Mayr-Melnhof Karton AG published this content on 25 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 March 2024 07:07:03 UTC.