Mayr Melnhof Karton : Dividend Announcement (Dividend Announcement 1)

About this update from Mayr-melnhof Karton Ag

Mayr-Melnhof Karton Aktiengesellschaft ISIN AT0000938204 Dividend Announcement At the 32 nd Ordinary Shareholders' Meeting of the shareholders held on April 29 th , 2026, the distribution of a dividend amounting to EUR 2.00 per dividend-bearing share was resolved for the financial year 2025. Accordingly, an amount of EUR 2.00 less 27.5% withholding tax is payable on each dividend-bearing share, unless a tax exemption from the collection of withholding tax is provided for. Payment agent: UniCredit Bank Austria AG, 1020 Vienna, Rothschildplatz 1 The distribution of the dividend will take place starting on May 13 th , 2026 via a credit entry made at the respective depositary bank. Trading ex-dividend on the Vienna Stock Exchange: from May 6 th , 2026 Vienna, April 2026 The Management Board This English version is a translation of the German original text.

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