Mayr Melnhof Karton : Revocation of proxy – independent proxy (Revocation of proxy independent proxy 2026)

About this update from Mayr-melnhof Karton Ag

As a shareholder of Mayr-Melnhof Karton Aktiengesellschaft, I/we herewith revoke the proxy I/we granted to Dr. Michael Knap to represent me/us at the 32 nd Ordinary Shareholders' Meeting of Mayr-Melnhof Karton Aktiengesellschaft, Vienna, Commercial Register No. 81906 a, starting at 10:00am, on Wednesday, April 29 th , 2026. ( 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)

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