MAYR-MELNHOF KARTON AGTRANSLATE THIS PAGETERMINEPUBLIKATIONSMAILINGKONTAKTÜBER UNSGESCHÄFTSFELDERFÜR

INVESTOREN

Mayr-Melnhof Karton. MM Karton ist Europas größter Kartonproduzent mit einer führenden Position bei Recyclingkarton. Mehr erfahren. Mayr-Melnhof Packaging. MM Packaging ist der führende Faltschachtelproduzent in Europa und einer der größten weltweit. MEHR ERFAHREN. Investment. Was die Mayr-Melnhof Gruppe erfolgreich

macht.

MAYR-MELNHOF KARTON AGEVENTSPUBLICATION MAILINGCONTACTABOUT USBUSINESS

UNITSFOR INVESTORS

Leading in cartonboard packaging - The MM Group is the world’s largest producer of coated recycled fiber-based cartonboard, an important manufacturer of virgin fiber-based cartonboard, and the largest producer of folding cartons in Europe and in a number of countries outside Europe. REPORTS - MAYR-MELNHOF KARTON AG Download. Report for the first three quarters of 1998. Download. Annual Report - Consolidated Financial Statements 1998. Download. The annual reports were produced by firesys. Publication Mailing. To keep you regularly updated about company reports and press releases, we offer the subscription to our publication mailing for shareholders and

ANNUAL RESULTS 2020

A video statement by the Management Board on the Annual Results 2020 is available on our Homepage at www.mayr-melnhof.com. The Annual Report 2020 will be available as of April 7, 2021. Forthcoming Results: May 18, 2021 Results for the 1 st quarter of 2021. PETER OSWALD APPOINTED NEW CEO OF MAYR-MELNHOF KARTON AG Peter Oswald will become member of the Management Board as of 01 April 2020. Wilhelm Hörmanseder (65), CEO of Mayr-Melnhof Karton AG for the past 18 years will hand over to Peter Oswald on 01 May 2020 after 30 years with the MM Group and 25 years thereof on the Management Board. Under the management of Wilhelm Hörmanseder, the MM Group

MAYR-MELNHOF GROUP

MM Karton Production 16 0 2 4 6 8 10 12 14 0,00 200.000,00 400.000,00 600.000,00 800.000,00 1.000.000,00 1.200.000,00 1.400.000,00 1.600.000,00 1.800.000,00 1989 1990 MAYR-MELNHOF KARTON TO ACQUIRE KWIDZYN (POLAND) MILL FROM Proposed acquisition expands MMK’s activities in virgin fiber-based cartonboard and creates attractive development potential. Mayr-Melnhof Group has agreed to acquire International Paper (Poland) Holding sp. z.o.o. (“Kwidzyn”) from International Paper for a debt and cash free amount of around EUR 670 million and additionally assuming ca. EUR 33 million of usufruct and operating lease PETER OSWALD ZUM NEUEN CEO DER MAYR-MELNHOF …TRANSLATE THIS PAGE Peter Oswald (57) zum neuen Vorstandsvorsitzenden und CEO des Unternehmens für eine Funktionsperiode von fünf Jahren bestellt. Peter Oswald wird ab 01. April 2020 Mitglied des Vorstandes. Dr. Wilhelm Hörmanseder (65) seit 18 Jahren CEO der Mayr-Melnhof Karton AG wird am 01. Mai 2020 nach 30 Jahren in der MM Gruppe, 25 davon im

Vorstand, an

MM-ID

{{getCountryCode(culture)}} {{lang.title}} Login {{ currentUserDisplayName }} {{ labels.USER_MENU_TEXT }} MM KARTON SCHLIESST SCHWEIZER KARTONFABRIK MM Karton schließt Schweizer Kartonfabrik. Aufgrund einer deutlichen Verschlechterung der industriellen Rahmenbedingungen in der Schweiz wird MM Karton die Kartonproduktion am Standort Deisswil einstellen. Ein drastischer Anstieg der Schweizer Emissionssteuern machte bereits zum Jahresende 2009 infolge der massiven künftigen Ertragsbelastung MAYR-MELNHOF KARTON AGTRANSLATE THIS PAGETERMINEPUBLIKATIONSMAILINGKONTAKTÜBER UNSGESCHÄFTSFELDERFÜR

INVESTOREN

Mayr-Melnhof Karton. MM Karton ist Europas größter Kartonproduzent mit einer führenden Position bei Recyclingkarton. Mehr erfahren. Mayr-Melnhof Packaging. MM Packaging ist der führende Faltschachtelproduzent in Europa und einer der größten weltweit. MEHR ERFAHREN. Investment. Was die Mayr-Melnhof Gruppe erfolgreich

macht.

MAYR-MELNHOF KARTON AGEVENTSPUBLICATION MAILINGCONTACTABOUT USBUSINESS

UNITSFOR INVESTORS

Leading in cartonboard packaging - The MM Group is the world’s largest producer of coated recycled fiber-based cartonboard, an important manufacturer of virgin fiber-based cartonboard, and the largest producer of folding cartons in Europe and in a number of countries outside Europe. REPORTS - MAYR-MELNHOF KARTON AG Download. Report for the first three quarters of 1998. Download. Annual Report - Consolidated Financial Statements 1998. Download. The annual reports were produced by firesys. Publication Mailing. To keep you regularly updated about company reports and press releases, we offer the subscription to our publication mailing for shareholders and

ANNUAL RESULTS 2020

A video statement by the Management Board on the Annual Results 2020 is available on our Homepage at www.mayr-melnhof.com. The Annual Report 2020 will be available as of April 7, 2021. Forthcoming Results: May 18, 2021 Results for the 1 st quarter of 2021. PETER OSWALD APPOINTED NEW CEO OF MAYR-MELNHOF KARTON AG Peter Oswald will become member of the Management Board as of 01 April 2020. Wilhelm Hörmanseder (65), CEO of Mayr-Melnhof Karton AG for the past 18 years will hand over to Peter Oswald on 01 May 2020 after 30 years with the MM Group and 25 years thereof on the Management Board. Under the management of Wilhelm Hörmanseder, the MM Group

MAYR-MELNHOF GROUP

MM Karton Production 16 0 2 4 6 8 10 12 14 0,00 200.000,00 400.000,00 600.000,00 800.000,00 1.000.000,00 1.200.000,00 1.400.000,00 1.600.000,00 1.800.000,00 1989 1990 MAYR-MELNHOF KARTON TO ACQUIRE KWIDZYN (POLAND) MILL FROM Proposed acquisition expands MMK’s activities in virgin fiber-based cartonboard and creates attractive development potential. Mayr-Melnhof Group has agreed to acquire International Paper (Poland) Holding sp. z.o.o. (“Kwidzyn”) from International Paper for a debt and cash free amount of around EUR 670 million and additionally assuming ca. EUR 33 million of usufruct and operating lease PETER OSWALD ZUM NEUEN CEO DER MAYR-MELNHOF …TRANSLATE THIS PAGE Peter Oswald (57) zum neuen Vorstandsvorsitzenden und CEO des Unternehmens für eine Funktionsperiode von fünf Jahren bestellt. Peter Oswald wird ab 01. April 2020 Mitglied des Vorstandes. Dr. Wilhelm Hörmanseder (65) seit 18 Jahren CEO der Mayr-Melnhof Karton AG wird am 01. Mai 2020 nach 30 Jahren in der MM Gruppe, 25 davon im

Vorstand, an

MM-ID

{{getCountryCode(culture)}} {{lang.title}} Login {{ currentUserDisplayName }} {{ labels.USER_MENU_TEXT }} MM KARTON SCHLIESST SCHWEIZER KARTONFABRIK MM Karton schließt Schweizer Kartonfabrik. Aufgrund einer deutlichen Verschlechterung der industriellen Rahmenbedingungen in der Schweiz wird MM Karton die Kartonproduktion am Standort Deisswil einstellen. Ein drastischer Anstieg der Schweizer Emissionssteuern machte bereits zum Jahresende 2009 infolge der massiven künftigen Ertragsbelastung ABOUT US - MAYR-MELNHOF KARTON AG The MM Group is the world’s largest producer of coated recycled fiber-based cartonboard, an important manufacturer of virgin fiber-based cartonboard, and the largest producer of folding cartons in Europe and in a number of countries outside Europe.

MM WORLDWIDE

MM Worldwide. Global presence with a focus in Europe. Products from our European cartonboard mills are sold worldwide. The business of individual packaging carton sites is in particular focused on the respective regional market due to the limited economic delivery

radius.

CAREER - MAYR-MELNHOF KARTON AG Success through people – 10,000 employees in 21 countries contribute with their commitment and expertise every day. Working in the Mayr-Melnhof Group means a future-oriented employment in an international company achieving sustainable success. Online only! The event is held via Zoom. Participants will receive a link via e-mail

before the

MANAGEMENT - MAYR-MELNHOF KARTON AG The Mayr Melnhof AG management board consists of Dr. Wilhelm Hörmanseder, Mr. Mag. Franz Hiesinger, Mr. Dr. Andreas Blaschke and Mr. Ing. Franz Rappold. SHARE - MAYR-MELNHOF KARTON AG The Company’s share capital of EUR 80 million is divided into 20 million bearer shares, with each share having the same voting rights based on the principle of "one share – one vote". Besides the listing on the Vienna Stock Exchange, there is a Sponsored Level 1 ADR (American Depository Receipt) program with the Bank of New York

Mellon.

RESULTS FOR THE FIRST QUARTER OF 2021 Demand on the European cartonboard markets has been characterized by strong order activity since the beginning of the year. Therefore, the division's average order backlog of 149,000 tons in the 1 st quarter of 2021 was significantly above the comparative figure of the previous year (1Q 2020: 94,000 tons). At 99 % (1Q 2020: 98 %), the division's capacities were almost fully utilized.

SUSTAINABILITY

Circular economy is an inherent part of the MM Group's business model through the use of paper for recycling in cartonboard production and the manufacture of recyclable cartonboard packaging. 1) In addition, MM Karton produces virgin fibers at the FollaCell site. Sustainability

strategy and goals.

MANAGEMENT PROGRAM

The High Potential Management Program of the Mayr-Melnhof Group: Our Rangers are goal-oriented, reliable, hands-on, have an outstanding desire to develop and excellent qualifications. We want you to hold a future key position in the MM Group. The MM Ranger-program lasts three years. Each year you will change the production mill/plant and

country.

MAYR-MELNHOF KARTON TO ACQUIRE KOTKAMILLS Mayr-Melnhof Group has agreed to acquire Kotkamills Group Oyj (“Kotkamills”) from its shareholders for an Enterprise Value of around EUR 425 million, representing ca. 7.8x LTM EBITDA. The addition of Kotkamills will grow MMK’s position in the attractive virgin fiber based cartonboard (FBB) and Food Service Board (FSB) market CODE OF CONDUCT AND POLICIES Mutual trust as the principal concept offers the basis for joint, constructive cooperation within the company and with business partners. In order to meet the exacting demands in the best possible way, the Mayr-Melnhof Group places high demands in terms of responsible conduct and integrity on its employees, customers, suppliers, service providers and other contractual partners. MAYR-MELNHOF KARTON AGTRANSLATE THIS PAGETERMINEPUBLIKATIONSMAILINGKONTAKTÜBER UNSGESCHÄFTSFELDERFÜR

INVESTOREN

Mayr-Melnhof Karton. MM Karton ist Europas größter Kartonproduzent mit einer führenden Position bei Recyclingkarton. Mehr erfahren. Mayr-Melnhof Packaging. MM Packaging ist der führende Faltschachtelproduzent in Europa und einer der größten weltweit. MEHR ERFAHREN. Investment. Was die Mayr-Melnhof Gruppe erfolgreich

macht.

MAYR-MELNHOF KARTON AGEVENTSPUBLICATION MAILINGCONTACTABOUT USBUSINESS

UNITSFOR INVESTORS

Leading in cartonboard packaging - The MM Group is the world’s largest producer of coated recycled fiber-based cartonboard, an important manufacturer of virgin fiber-based cartonboard, and the largest producer of folding cartons in Europe and in a number of countries outside Europe. REPORTS - MAYR-MELNHOF KARTON AG Download. Report for the first three quarters of 1998. Download. Annual Report - Consolidated Financial Statements 1998. Download. The annual reports were produced by firesys. Publication Mailing. To keep you regularly updated about company reports and press releases, we offer the subscription to our publication mailing for shareholders and

ANNUAL RESULTS 2020

A video statement by the Management Board on the Annual Results 2020 is available on our Homepage at www.mayr-melnhof.com. The Annual Report 2020 will be available as of April 7, 2021. Forthcoming Results: May 18, 2021 Results for the 1 st quarter of 2021. PETER OSWALD APPOINTED NEW CEO OF MAYR-MELNHOF KARTON AG Peter Oswald will become member of the Management Board as of 01 April 2020. Wilhelm Hörmanseder (65), CEO of Mayr-Melnhof Karton AG for the past 18 years will hand over to Peter Oswald on 01 May 2020 after 30 years with the MM Group and 25 years thereof on the Management Board. Under the management of Wilhelm Hörmanseder, the MM Group

MAYR-MELNHOF GROUP

MM Karton Production 16 0 2 4 6 8 10 12 14 0,00 200.000,00 400.000,00 600.000,00 800.000,00 1.000.000,00 1.200.000,00 1.400.000,00 1.600.000,00 1.800.000,00 1989 1990 MAYR-MELNHOF KARTON TO ACQUIRE KWIDZYN (POLAND) MILL FROM Proposed acquisition expands MMK’s activities in virgin fiber-based cartonboard and creates attractive development potential. Mayr-Melnhof Group has agreed to acquire International Paper (Poland) Holding sp. z.o.o. (“Kwidzyn”) from International Paper for a debt and cash free amount of around EUR 670 million and additionally assuming ca. EUR 33 million of usufruct and operating lease PETER OSWALD ZUM NEUEN CEO DER MAYR-MELNHOF …TRANSLATE THIS PAGE Peter Oswald (57) zum neuen Vorstandsvorsitzenden und CEO des Unternehmens für eine Funktionsperiode von fünf Jahren bestellt. Peter Oswald wird ab 01. April 2020 Mitglied des Vorstandes. Dr. Wilhelm Hörmanseder (65) seit 18 Jahren CEO der Mayr-Melnhof Karton AG wird am 01. Mai 2020 nach 30 Jahren in der MM Gruppe, 25 davon im

Vorstand, an

MM-ID

{{getCountryCode(culture)}} {{lang.title}} Login {{ currentUserDisplayName }} {{ labels.USER_MENU_TEXT }} MM KARTON SCHLIESST SCHWEIZER KARTONFABRIK MM Karton schließt Schweizer Kartonfabrik. Aufgrund einer deutlichen Verschlechterung der industriellen Rahmenbedingungen in der Schweiz wird MM Karton die Kartonproduktion am Standort Deisswil einstellen. Ein drastischer Anstieg der Schweizer Emissionssteuern machte bereits zum Jahresende 2009 infolge der massiven künftigen Ertragsbelastung MAYR-MELNHOF KARTON AGTRANSLATE THIS PAGETERMINEPUBLIKATIONSMAILINGKONTAKTÜBER UNSGESCHÄFTSFELDERFÜR

INVESTOREN

Mayr-Melnhof Karton. MM Karton ist Europas größter Kartonproduzent mit einer führenden Position bei Recyclingkarton. Mehr erfahren. Mayr-Melnhof Packaging. MM Packaging ist der führende Faltschachtelproduzent in Europa und einer der größten weltweit. MEHR ERFAHREN. Investment. Was die Mayr-Melnhof Gruppe erfolgreich

macht.

MAYR-MELNHOF KARTON AGEVENTSPUBLICATION MAILINGCONTACTABOUT USBUSINESS

UNITSFOR INVESTORS

Leading in cartonboard packaging - The MM Group is the world’s largest producer of coated recycled fiber-based cartonboard, an important manufacturer of virgin fiber-based cartonboard, and the largest producer of folding cartons in Europe and in a number of countries outside Europe. REPORTS - MAYR-MELNHOF KARTON AG Download. Report for the first three quarters of 1998. Download. Annual Report - Consolidated Financial Statements 1998. Download. The annual reports were produced by firesys. Publication Mailing. To keep you regularly updated about company reports and press releases, we offer the subscription to our publication mailing for shareholders and

ANNUAL RESULTS 2020

A video statement by the Management Board on the Annual Results 2020 is available on our Homepage at www.mayr-melnhof.com. The Annual Report 2020 will be available as of April 7, 2021. Forthcoming Results: May 18, 2021 Results for the 1 st quarter of 2021. PETER OSWALD APPOINTED NEW CEO OF MAYR-MELNHOF KARTON AG Peter Oswald will become member of the Management Board as of 01 April 2020. Wilhelm Hörmanseder (65), CEO of Mayr-Melnhof Karton AG for the past 18 years will hand over to Peter Oswald on 01 May 2020 after 30 years with the MM Group and 25 years thereof on the Management Board. Under the management of Wilhelm Hörmanseder, the MM Group

MAYR-MELNHOF GROUP

MM Karton Production 16 0 2 4 6 8 10 12 14 0,00 200.000,00 400.000,00 600.000,00 800.000,00 1.000.000,00 1.200.000,00 1.400.000,00 1.600.000,00 1.800.000,00 1989 1990 MAYR-MELNHOF KARTON TO ACQUIRE KWIDZYN (POLAND) MILL FROM Proposed acquisition expands MMK’s activities in virgin fiber-based cartonboard and creates attractive development potential. Mayr-Melnhof Group has agreed to acquire International Paper (Poland) Holding sp. z.o.o. (“Kwidzyn”) from International Paper for a debt and cash free amount of around EUR 670 million and additionally assuming ca. EUR 33 million of usufruct and operating lease PETER OSWALD ZUM NEUEN CEO DER MAYR-MELNHOF …TRANSLATE THIS PAGE Peter Oswald (57) zum neuen Vorstandsvorsitzenden und CEO des Unternehmens für eine Funktionsperiode von fünf Jahren bestellt. Peter Oswald wird ab 01. April 2020 Mitglied des Vorstandes. Dr. Wilhelm Hörmanseder (65) seit 18 Jahren CEO der Mayr-Melnhof Karton AG wird am 01. Mai 2020 nach 30 Jahren in der MM Gruppe, 25 davon im

Vorstand, an

MM-ID

{{getCountryCode(culture)}} {{lang.title}} Login {{ currentUserDisplayName }} {{ labels.USER_MENU_TEXT }} MM KARTON SCHLIESST SCHWEIZER KARTONFABRIK MM Karton schließt Schweizer Kartonfabrik. Aufgrund einer deutlichen Verschlechterung der industriellen Rahmenbedingungen in der Schweiz wird MM Karton die Kartonproduktion am Standort Deisswil einstellen. Ein drastischer Anstieg der Schweizer Emissionssteuern machte bereits zum Jahresende 2009 infolge der massiven künftigen Ertragsbelastung MANAGEMENT - MAYR-MELNHOF KARTON AG The Mayr Melnhof AG management board consists of Dr. Wilhelm Hörmanseder, Mr. Mag. Franz Hiesinger, Mr. Dr. Andreas Blaschke and Mr. Ing. Franz Rappold.

SUSTAINABILITY

Circular economy is an inherent part of the MM Group's business model through the use of paper for recycling in cartonboard production and the manufacture of recyclable cartonboard packaging. 1) In addition, MM Karton produces virgin fibers at the FollaCell site. Sustainability

strategy and goals.

ANNUAL RESULTS 2019

A video presentation by the Management Board on the Annual Results 2019 is available on our Homepage at www.mayr-melnhof.com. The Annual Report 2019 will be available as of April 8, 2020. Forthcoming Results: May 14, 2020 Results for the 1st quarter of 2020. Publication

Mailing.

MAYR-MELNHOF GROUP

MM Karton Production 16 0 2 4 6 8 10 12 14 0,00 200.000,00 400.000,00 600.000,00 800.000,00 1.000.000,00 1.200.000,00 1.400.000,00 1.600.000,00 1.800.000,00 1989 1990 CODE OF CONDUCT AND POLICIES Mutual trust as the principal concept offers the basis for joint, constructive cooperation within the company and with business partners. In order to meet the exacting demands in the best possible way, the Mayr-Melnhof Group places high demands in terms of responsible conduct and integrity on its employees, customers, suppliers, service providers and other contractual partners. MANAGEMENT - MAYR-MELNHOF KARTON AGTRANSLATE THIS PAGE geboren 1961. Zum Aufsichtsrat. Mayr-Melnhof Karton AG. Über Uns. Management. Nehmen Sie Kontakt mit uns auf! Wir freuen uns auf Ihre

Nachricht und sind

KARRIERE - MAYR-MELNHOF KARTON AGTRANSLATE THIS PAGE Karriere. Erfolg durch Menschen – 10.000 Mitarbeiterinnen und Mitarbeiter in 21 Ländern tragen mit ihrem Einsatz und ihrer Fachkompetenz täglich dazu bei. Arbeiten in der Mayr-Melnhof Gruppe bedeutet eine zukunftsorientierte Tätigkeit in einem internationalen, nachhaltig erfolgreichen Unternehmen. Offene Stellen in der Mayr-Melnhof Gruppe. MAYR-MELNHOF KARTON TO ACQUIRE KOTKAMILLS Mayr-Melnhof Group has agreed to acquire Kotkamills Group Oyj (“Kotkamills”) from its shareholders for an Enterprise Value of around EUR 425 million, representing ca. 7.8x LTM EBITDA. The addition of Kotkamills will grow MMK’s position in the attractive virgin fiber based cartonboard (FBB) and Food Service Board (FSB) market PETER OSWALD ZUM NEUEN CEO DER MAYR-MELNHOF …TRANSLATE THIS PAGE Peter Oswald (57) zum neuen Vorstandsvorsitzenden und CEO des Unternehmens für eine Funktionsperiode von fünf Jahren bestellt. Peter Oswald wird ab 01. April 2020 Mitglied des Vorstandes. Dr. Wilhelm Hörmanseder (65) seit 18 Jahren CEO der Mayr-Melnhof Karton AG wird am 01. Mai 2020 nach 30 Jahren in der MM Gruppe, 25 davon im

Vorstand, an

MM KARTON SCHLIESST SCHWEIZER KARTONFABRIK MM Karton schließt Schweizer Kartonfabrik. Aufgrund einer deutlichen Verschlechterung der industriellen Rahmenbedingungen in der Schweiz wird MM Karton die Kartonproduktion am Standort Deisswil einstellen. Ein drastischer Anstieg der Schweizer Emissionssteuern machte bereits zum Jahresende 2009 infolge der massiven künftigen Ertragsbelastung MAYR-MELNHOF KARTON AGEVENTSPUBLICATION MAILINGCONTACTABOUT USBUSINESS

UNITSFOR INVESTORS

Leading in cartonboard packaging - The MM Group is the world’s largest producer of coated recycled fiber-based cartonboard, an important manufacturer of virgin fiber-based cartonboard, and the largest producer of folding cartons in Europe and in a number of countries outside Europe. MAYR-MELNHOF KARTON AGTRANSLATE THIS PAGETERMINEPUBLIKATIONSMAILINGKONTAKTÜBER UNSGESCHÄFTSFELDERFÜR

INVESTOREN

Mayr-Melnhof Karton. MM Karton ist Europas größter Kartonproduzent mit einer führenden Position bei Recyclingkarton. Mehr erfahren. Mayr-Melnhof Packaging. MM Packaging ist der führende Faltschachtelproduzent in Europa und einer der größten weltweit. MEHR ERFAHREN. Investment. Was die Mayr-Melnhof Gruppe erfolgreich

macht.

REPORTS - MAYR-MELNHOF KARTON AGMAYR MELNHOF KARTON AGMAYR MELNHOF KARTON GMBHMAYR MELNHOF HOLZMAYR MELNHOF HOLZ HOLDING AGMAYR MELNHOF INVESTOR RELATIONSMAYR MELNHOF PACKAGING ROMANIA SRL Download. Report for the first three quarters of 1998. Download. Annual Report - Consolidated Financial Statements 1998. Download. The annual reports were produced by firesys. Publication Mailing. To keep you regularly updated about company reports and press releases, we offer the subscription to our publication mailing for shareholders and ABOUT US - MAYR-MELNHOF KARTON AGMAYR MELNHOF KARTON AGMAYR MELNHOF HOLZ AGMAYR MELNHOF KARTON GMBHMAYR MELNHOF KARTONMAYR MELNHOF HOLZ HOLDING AGMAYR MELNHOF INVESTOR RELATIONS The MM Group is the world’s largest producer of coated recycled fiber-based cartonboard, an important manufacturer of virgin fiber-based cartonboard, and the largest producer of folding cartons in Europe and in a number of countries outside Europe.

MM WORLDWIDE

MM Worldwide. Global presence with a focus in Europe. Products from our European cartonboard mills are sold worldwide. The business of individual packaging carton sites is in particular focused on the respective regional market due to the limited economic delivery

radius.

ANNUAL RESULTS 2020

A video statement by the Management Board on the Annual Results 2020 is available on our Homepage at www.mayr-melnhof.com. The Annual Report 2020 will be available as of April 7, 2021. Forthcoming Results: May 18, 2021 Results for the 1 st quarter of 2021.

SUSTAINABILITY

Circular economy is an inherent part of the MM Group's business model through the use of paper for recycling in cartonboard production and the manufacture of recyclable cartonboard packaging. 1) In addition, MM Karton produces virgin fibers at the FollaCell site. Sustainability

strategy and goals.

MANAGEMENT - MAYR-MELNHOF KARTON AGMAYR MELNHOF KARTON AGMAYR MELNHOF KARTON GMBHMAYR MELNHOF HOLZMAYR MELNHOF HOLZ HOLDING AGMAYR MELNHOF INVESTOR RELATIONSMAYR MELNHOF PACKAGING ROMANIA SRL The Mayr Melnhof AG management board consists of Dr. Wilhelm Hörmanseder, Mr. Mag. Franz Hiesinger, Mr. Dr. Andreas Blaschke and Mr. Ing. Franz Rappold. PETER OSWALD APPOINTED NEW CEO OF MAYR-MELNHOF KARTON AGPETER OSWALD MONDIPETER OSWALD NAVY SEAL Peter Oswald will become member of the Management Board as of 01 April 2020. Wilhelm Hörmanseder (65), CEO of Mayr-Melnhof Karton AG for the past 18 years will hand over to Peter Oswald on 01 May 2020 after 30 years with the MM Group and 25 years thereof on the Management Board. Under the management of Wilhelm Hörmanseder, the MM Group

MM-ID

{{getCountryCode(culture)}} {{lang.title}} Login {{ currentUserDisplayName }} {{ labels.USER_MENU_TEXT }} MAYR-MELNHOF KARTON AGEVENTSPUBLICATION MAILINGCONTACTABOUT USBUSINESS

UNITSFOR INVESTORS

Leading in cartonboard packaging - The MM Group is the world’s largest producer of coated recycled fiber-based cartonboard, an important manufacturer of virgin fiber-based cartonboard, and the largest producer of folding cartons in Europe and in a number of countries outside Europe. MAYR-MELNHOF KARTON AGTRANSLATE THIS PAGETERMINEPUBLIKATIONSMAILINGKONTAKTÜBER UNSGESCHÄFTSFELDERFÜR

INVESTOREN

Mayr-Melnhof Karton. MM Karton ist Europas größter Kartonproduzent mit einer führenden Position bei Recyclingkarton. Mehr erfahren. Mayr-Melnhof Packaging. MM Packaging ist der führende Faltschachtelproduzent in Europa und einer der größten weltweit. MEHR ERFAHREN. Investment. Was die Mayr-Melnhof Gruppe erfolgreich

macht.

REPORTS - MAYR-MELNHOF KARTON AGMAYR MELNHOF KARTON AGMAYR MELNHOF KARTON GMBHMAYR MELNHOF HOLZMAYR MELNHOF HOLZ HOLDING AGMAYR MELNHOF INVESTOR RELATIONSMAYR MELNHOF PACKAGING ROMANIA SRL Download. Report for the first three quarters of 1998. Download. Annual Report - Consolidated Financial Statements 1998. Download. The annual reports were produced by firesys. Publication Mailing. To keep you regularly updated about company reports and press releases, we offer the subscription to our publication mailing for shareholders and ABOUT US - MAYR-MELNHOF KARTON AGMAYR MELNHOF KARTON AGMAYR MELNHOF HOLZ AGMAYR MELNHOF KARTON GMBHMAYR MELNHOF KARTONMAYR MELNHOF HOLZ HOLDING AGMAYR MELNHOF INVESTOR RELATIONS The MM Group is the world’s largest producer of coated recycled fiber-based cartonboard, an important manufacturer of virgin fiber-based cartonboard, and the largest producer of folding cartons in Europe and in a number of countries outside Europe.

MM WORLDWIDE

MM Worldwide. Global presence with a focus in Europe. Products from our European cartonboard mills are sold worldwide. The business of individual packaging carton sites is in particular focused on the respective regional market due to the limited economic delivery

radius.

ANNUAL RESULTS 2020

A video statement by the Management Board on the Annual Results 2020 is available on our Homepage at www.mayr-melnhof.com. The Annual Report 2020 will be available as of April 7, 2021. Forthcoming Results: May 18, 2021 Results for the 1 st quarter of 2021.

SUSTAINABILITY

Circular economy is an inherent part of the MM Group's business model through the use of paper for recycling in cartonboard production and the manufacture of recyclable cartonboard packaging. 1) In addition, MM Karton produces virgin fibers at the FollaCell site. Sustainability

strategy and goals.

MANAGEMENT - MAYR-MELNHOF KARTON AGMAYR MELNHOF KARTON AGMAYR MELNHOF KARTON GMBHMAYR MELNHOF HOLZMAYR MELNHOF HOLZ HOLDING AGMAYR MELNHOF INVESTOR RELATIONSMAYR MELNHOF PACKAGING ROMANIA SRL The Mayr Melnhof AG management board consists of Dr. Wilhelm Hörmanseder, Mr. Mag. Franz Hiesinger, Mr. Dr. Andreas Blaschke and Mr. Ing. Franz Rappold. PETER OSWALD APPOINTED NEW CEO OF MAYR-MELNHOF KARTON AGPETER OSWALD MONDIPETER OSWALD NAVY SEAL Peter Oswald will become member of the Management Board as of 01 April 2020. Wilhelm Hörmanseder (65), CEO of Mayr-Melnhof Karton AG for the past 18 years will hand over to Peter Oswald on 01 May 2020 after 30 years with the MM Group and 25 years thereof on the Management Board. Under the management of Wilhelm Hörmanseder, the MM Group

MM-ID

{{getCountryCode(culture)}} {{lang.title}} Login {{ currentUserDisplayName }} {{ labels.USER_MENU_TEXT }} ABOUT US - MAYR-MELNHOF KARTON AG The MM Group is the world’s largest producer of coated recycled fiber-based cartonboard, an important manufacturer of virgin fiber-based cartonboard, and the largest producer of folding cartons in Europe and in a number of countries outside Europe. CAREER - MAYR-MELNHOF KARTON AG Success through people – 10,000 employees in 21 countries contribute with their commitment and expertise every day. Working in the Mayr-Melnhof Group means a future-oriented employment in an international company achieving sustainable success. Online only! The event is held via Zoom. Participants will receive a link via e-mail

before the

MANAGEMENT - MAYR-MELNHOF KARTON AG Peter Oswald. Chairman of the Management Board CEO . since April 1, 2020 appointed until March 31, 2025 born 1962

FOR INVESTORS

For Investors. The positioning of the MM Group as a profitable and long-term reliable market leader in cartonboard-based packaging is central to our ongoing investor relations activities. The sustainably attractive business model with a steady dividend policy and risk-conscious, value-oriented growth raises the interest of many

international

SHARE - MAYR-MELNHOF KARTON AG The Company’s share capital of EUR 80 million is divided into 20 million bearer shares, with each share having the same voting rights based on the principle of "one share – one vote". Besides the listing on the Vienna Stock Exchange, there is a Sponsored Level 1 ADR (American Depository Receipt) program with the Bank of New York

Mellon.

MM KARTON - MAYR-MELNHOF KARTON AG MM Karton is Europe's largest cartonboard producer with a leading position in recycled fiber-based cartonboard. The division produces with a total annual capacity of more than 1.7 million tons. The product range covers the entire range of recycled cartonboard grades with grey, light, white and kraft backs. The production of virgin

fiber-based

COMPANY PRESENTATION MM Company Presentation . Get in contact with Investor Relations! We look forward to your message and always seek a prompt answer. CODE OF CONDUCT AND POLICIES Mutual trust as the principal concept offers the basis for joint, constructive cooperation within the company and with business partners. In order to meet the exacting demands in the best possible way, the Mayr-Melnhof Group places high demands in terms of responsible conduct and integrity on its employees, customers, suppliers, service providers and other contractual partners. KARRIERE - MAYR-MELNHOF KARTON AGTRANSLATE THIS PAGE Karriere. Erfolg durch Menschen – 10.000 Mitarbeiterinnen und Mitarbeiter in 21 Ländern tragen mit ihrem Einsatz und ihrer Fachkompetenz täglich dazu bei. Arbeiten in der Mayr-Melnhof Gruppe bedeutet eine zukunftsorientierte Tätigkeit in einem internationalen, nachhaltig erfolgreichen Unternehmen. Offene Stellen in der Mayr-Melnhof Gruppe. MANAGEMENT - MAYR-MELNHOF KARTON AGTRANSLATE THIS PAGE geboren 1961. Zum Aufsichtsrat. Mayr-Melnhof Karton AG. Über Uns. Management. Nehmen Sie Kontakt mit uns auf! Wir freuen uns auf Ihre

Nachricht und sind

MAYR-MELNHOF KARTON AGEVENTSPUBLICATION MAILINGCONTACTABOUT USBUSINESS

UNITSFOR INVESTORS

Leading in cartonboard packaging - The MM Group is the world’s largest producer of coated recycled fiber-based cartonboard, an important manufacturer of virgin fiber-based cartonboard, and the largest producer of folding cartons in Europe and in a number of countries outside Europe. MAYR-MELNHOF KARTON AGTERMINEPUBLIKATIONSMAILINGKONTAKTÜBER UNSGESCHÄFTSFELDERFÜR INVESTOREN Leading in cartonboard packaging - Die MM Gruppe ist weltweit größter Produzent von gestrichenem Recyclingkarton, ein bedeutender Hersteller von Frischfaserkarton sowie der größte Erzeuger von Faltschachteln in Europa und in mehreren außereuropäischen Ländern. ABOUT US - MAYR-MELNHOF KARTON AGMAYR MELNHOF KARTON AGMAYR MELNHOF HOLZ AGMAYR MELNHOF KARTON GMBHMAYR MELNHOF KARTONMAYR MELNHOF HOLZ HOLDING AGMAYR MELNHOF INVESTOR RELATIONS The MM Group is the world’s largest producer of coated recycled fiber-based cartonboard, an important manufacturer of virgin fiber-based cartonboard, and the largest producer of folding cartons in Europe and in a number of countries outside Europe. REPORTS - MAYR-MELNHOF KARTON AGMAYR MELNHOF KARTON AGMAYR MELNHOF KARTON GMBHMAYR MELNHOF HOLZMAYR MELNHOF HOLZ HOLDING AGMAYR MELNHOF INVESTOR RELATIONSMAYR MELNHOF PACKAGING ROMANIA SRL To keep you regularly updated about company reports and press releases, we offer the subscription to our publication mailing for shareholders and stakeholders.

MM WORLDWIDE

Global presence with a focus in Europe. Products from our European cartonboard mills are sold worldwide. The business of individual packaging carton sites is in particular focused on the respective regional market due to the limited economic delivery radius.

ANNUAL RESULTS 2020

Consolidated sales of the Group reached EUR 2,528.4 million and were thus close to the previous year's level (2019: EUR 2,544.4 million). A volume-related increase in sales in the packaging division was offset by a price-related decline in the cartonboard division.

SUSTAINABILITY

The following information corresponds to the consolidated non-financial report 2020, from which further details can be obtained. Sustainability has always been a decisive success factor in the orientation and management of the Mayr-Melnhof Group. MANAGEMENT - MAYR-MELNHOF KARTON AGMAYR MELNHOF KARTON AGMAYR MELNHOF KARTON GMBHMAYR MELNHOF HOLZMAYR MELNHOF HOLZ HOLDING AGMAYR MELNHOF INVESTOR RELATIONSMAYR MELNHOF PACKAGING ROMANIA SRL The Mayr Melnhof AG management board consists of Dr. Wilhelm Hörmanseder, Mr. Mag. Franz Hiesinger, Mr. Dr. Andreas Blaschke and Mr. Ing. Franz Rappold. PETER OSWALD APPOINTED NEW CEO OF MAYR-MELNHOF KARTON AGPETER OSWALD MONDIPETER OSWALD NAVY SEAL The Supervisory Board of Mayr-Melnhof Karton AG has appointed Peter Oswald (57) as new Chairman of the Management Board and CEO of the company with a contract for a period of five years.

MM-ID

{{getCountryCode(culture)}} {{lang.title}} Login {{ currentUserDisplayName }} {{ labels.USER_MENU_TEXT }} MAYR-MELNHOF KARTON AGEVENTSPUBLICATION MAILINGCONTACTABOUT USBUSINESS

UNITSFOR INVESTORS

Leading in cartonboard packaging - The MM Group is the world’s largest producer of coated recycled fiber-based cartonboard, an important manufacturer of virgin fiber-based cartonboard, and the largest producer of folding cartons in Europe and in a number of countries outside Europe. MAYR-MELNHOF KARTON AGTERMINEPUBLIKATIONSMAILINGKONTAKTÜBER UNSGESCHÄFTSFELDERFÜR INVESTOREN Leading in cartonboard packaging - Die MM Gruppe ist weltweit größter Produzent von gestrichenem Recyclingkarton, ein bedeutender Hersteller von Frischfaserkarton sowie der größte Erzeuger von Faltschachteln in Europa und in mehreren außereuropäischen Ländern. ABOUT US - MAYR-MELNHOF KARTON AGMAYR MELNHOF KARTON AGMAYR MELNHOF HOLZ AGMAYR MELNHOF KARTON GMBHMAYR MELNHOF KARTONMAYR MELNHOF HOLZ HOLDING AGMAYR MELNHOF INVESTOR RELATIONS The MM Group is the world’s largest producer of coated recycled fiber-based cartonboard, an important manufacturer of virgin fiber-based cartonboard, and the largest producer of folding cartons in Europe and in a number of countries outside Europe. REPORTS - MAYR-MELNHOF KARTON AGMAYR MELNHOF KARTON AGMAYR MELNHOF KARTON GMBHMAYR MELNHOF HOLZMAYR MELNHOF HOLZ HOLDING AGMAYR MELNHOF INVESTOR RELATIONSMAYR MELNHOF PACKAGING ROMANIA SRL To keep you regularly updated about company reports and press releases, we offer the subscription to our publication mailing for shareholders and stakeholders.

MM WORLDWIDE

Global presence with a focus in Europe. Products from our European cartonboard mills are sold worldwide. The business of individual packaging carton sites is in particular focused on the respective regional market due to the limited economic delivery radius.

ANNUAL RESULTS 2020

Consolidated sales of the Group reached EUR 2,528.4 million and were thus close to the previous year's level (2019: EUR 2,544.4 million). A volume-related increase in sales in the packaging division was offset by a price-related decline in the cartonboard division.

SUSTAINABILITY

The following information corresponds to the consolidated non-financial report 2020, from which further details can be obtained. Sustainability has always been a decisive success factor in the orientation and management of the Mayr-Melnhof Group. MANAGEMENT - MAYR-MELNHOF KARTON AGMAYR MELNHOF KARTON AGMAYR MELNHOF KARTON GMBHMAYR MELNHOF HOLZMAYR MELNHOF HOLZ HOLDING AGMAYR MELNHOF INVESTOR RELATIONSMAYR MELNHOF PACKAGING ROMANIA SRL The Mayr Melnhof AG management board consists of Dr. Wilhelm Hörmanseder, Mr. Mag. Franz Hiesinger, Mr. Dr. Andreas Blaschke and Mr. Ing. Franz Rappold. PETER OSWALD APPOINTED NEW CEO OF MAYR-MELNHOF KARTON AGPETER OSWALD MONDIPETER OSWALD NAVY SEAL The Supervisory Board of Mayr-Melnhof Karton AG has appointed Peter Oswald (57) as new Chairman of the Management Board and CEO of the company with a contract for a period of five years.

MM-ID

{{getCountryCode(culture)}} {{lang.title}} Login {{ currentUserDisplayName }} {{ labels.USER_MENU_TEXT }} ABOUT US - MAYR-MELNHOF KARTON AG The MM Group is the world’s largest producer of coated recycled fiber-based cartonboard, an important manufacturer of virgin fiber-based cartonboard, and the largest producer of folding cartons in Europe and in a number of countries outside Europe. MANAGEMENT - MAYR-MELNHOF KARTON AG Peter Oswald. Chairman of the Management Board CEO . since April 1, 2020 appointed until March 31, 2025 born 1962 CAREER - MAYR-MELNHOF KARTON AG Success through people – 10,000 employees in 21 countries contribute with their commitment and expertise every day. Working in the Mayr-Melnhof Group means a future-oriented employment in an international company achieving sustainable success.

FOR INVESTORS

The positioning of the MM Group as a profitable and long-term reliable market leader in cartonboard-based packaging is central to our ongoing investor relations activities. SHARE - MAYR-MELNHOF KARTON AG Constant Shareholder Structure. The shareholder structure of our Group is characterized by high stability. Around 57 % of the share capital is held by the core shareholder families who thereby represent the largest shareholder.The remaining shares are wide-spread and are mainly held by long-term oriented institutional investors in Europe

and the US.

MM KARTON - MAYR-MELNHOF KARTON AG MM Karton is the world’s largest producer of coated recycled fiber-based cartonboard with a significant position in virgin fiber-based cartonboard. COMPANY PRESENTATION MM Company Presentation . Get in contact with Investor Relations! We look forward to your message and always seek a prompt answer. CODE OF CONDUCT AND POLICIES Mutual trust as the principal concept offers the basis for joint, constructive cooperation within the company and with business partners. In order to meet the exacting demands in the best possible way, the Mayr-Melnhof Group places high demands in terms of responsible conduct and integrity on its employees, customers, suppliers, service providers and other contractual partners. MANAGEMENT - MAYR-MELNHOF KARTON AG Der Vorstand der Mayr Melnhof AG besteht derzeit aus Herrn Dr. Wilhelm Hörmanseder, Herrn Mag. Franz Hiesinger, Herrn Dr. Andreas Blaschke und Herrn Ing. Franz Rappold. KARRIERE - MAYR-MELNHOF KARTON AG Wir verwenden Cookies, um dir ein optimales Webseiten-Erlebnis zu bieten. Dazu zählen Cookies, die für den Betrieb der Seite und für die Steuerung unserer kommerziellen Unternehmensziele notwendig sind, sowie solche, die lediglich zu anonymen Statistikzwecken, für Komforteinstellungen oder zur Anzeige personalisierter Inhalte genutzt

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PETER OSWALD ZUM NEUEN CEO DER MAYR-MELNHOF KARTON AG BESTELLT

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17.03.2020Jahresergebnis 2019

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19.04.2020Nachweisstichtag Hauptversammlung 2020

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29.04.202026. Ordentliche Hauptversammlung - Wien

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ERGEBNISSE ZUM 3. QUARTAL 2019

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ERGEBNISSE ZUM 3. QUARTAL 2019

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MAYR-MELNHOF KARTON

MM Karton ist weltweit größter Produzent von gestrichenem Recyclingkarton mit einer bedeutenden Position bei Frischfaserkarton.

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MAYR-MELNHOF PACKAGING MM Packaging ist der führende Produzent von Kartonverpackungen in Europa und auch einer der größten weltweit.

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