Mayr Melnhof Karton : Board mandate of Roman Billiani extended

About this update from Mayr-melnhof Karton Ag

MAYR-MELNHOF KARTON Aktiengesellschaft Press Release 29 April 2026 BOARD MANDATE OF ROMAN BILLIANI EXTENDED 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. 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: https://www.mm.group

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