Mayr-Melnhof Karton AG: Board mandate of Roman Billiani extended

About this update from Mayr-melnhof Karton Ag

EQS-News: Mayr-Melnhof Karton AG / Key word(s): Personnel Mayr-Melnhof Karton AG: Board mandate of Roman Billiani extended (news with additional features) 29.04.2026 / 15:10 CET/CEST The issuer is solely responsible for the content of this announcement. The Supervisory Board of Mayr-Melnhof Karton AG has extended the Management Board mandate of Roman Billiani (52), who is responsible for the MM Food & Premium Packaging Division, for a further term of three years. The new mandate will commence on 1 May 2027 and run until 30 April 2030. Attached to this mailing is also picture material of Roman Billiani.   For further information, please contact: Stephan Sweerts-Sporck, Investor Relations Mayr-Melnhof Karton AG, Brahmsplatz 6, A-1040 Vienna, Austria Tel.: +43 (0) 1 501 36 – 91180, e-mail: [email protected] Website: www.mm.group       Additional features: File: Roman Billiani_Board Member MM Group 29.04.2026 CET/CEST This Corporate News was distributed by EQS Group View original content: EQS News 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: [email protected] Internet: www.mm.group ISIN: AT0000938204 WKN: 93820 Indices: ATX Listed: Regulated Unofficial Market in Frankfurt (Basic Board), Munich, Stuttgart, Tradegate BSX; Vienna Stock Exchange (Official Market) EQS News ID: 2317198   End of News EQS News Service 2317198  29.04.2026 CET/CEST

View stock analysis, news, and events for Mayr-melnhof Karton Ag