At the 30th Ordinary Shareholders' Meeting of the shareholders held on April 24th, 2024, the distribution of a dividend amounting to EUR 1.50 per dividend-bearing share was resolved for the financial year 2023. Accordingly, an amount of EUR 1.50 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 8th, 2024 via a credit entry made at the respective depositary bank.
Trading ex-dividend on the Vienna Stock Exchange: from April 30th, 2024
Vienna, April 2024
The Management Board
This English version is a translation of the German original text.
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Mayr-Melnhof Karton AG is Europe's leading producer of cardboard and cardboard boxes. Net sales break down by product family as follows:
- cardboard and paper (53.7%): 2,433 Kt produced, broken down between recycled fiber-based board (1,217 Kt; No. 1 worlwide), virgin fiber-based board (634 Kt) and papers (582 Kt). At the end of 2022, the group had 6 plants located in Europe;
- cardboard boxes (46.3%): 4,056 million m2 produced in 2022 through 65 production sites worldwide.
Net sales are distributed geographically as follows: Austria (1.8%), Germany (17.2%), Poland (14.6%), France (9%), the United Kingdom (6.8%), Europe (30.8%), the Americas (5.1%) and other (14.7%).
MAYR-MELNHOF KARTON AG 
