EQS-News: Mayr-Melnhof Karton AG / Key word(s): Personnel Mayr-Melnhof Karton AG: Franz Hiesinger reappointed CFO (news with additional features) 25.04.2025 / 12:30 CET/CEST The issuer is solely responsible for the content of this announcement. ══════════════════════════════════════════════════════════════════════════ The Supervisory Board of Mayr-Melnhof Karton AG has reappointed Franz Hiesinger (59), Chief Financial Officer of the Company since October 2017, for a five-year term of office. The new Management Board mandate starts on October 1, 2025 and ends on September 30, 2030. Attached to this mailing is also picture material of Franz Hiesinger. 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: investor.relations@mm.group Website: www.mm.group ══════════════════════════════════════════════════════════════════════════ Additional features: File: (1)Franz Hiesinger - CFO of MM Group ══════════════════════════════════════════════════════════════════════════ 25.04.2025 CET/CEST This Corporate News was distributed by EQS Group. www.eqs.com ══════════════════════════════════════════════════════════════════════════ 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: investor.relations@mm.group Internet: www.mm.group ISIN: AT0000938204 WKN: 93820 Indices: ATX Listed: Regulated Unofficial Market in Berlin, Frankfurt (Basic Board), Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange (Official Market) EQS News ID: 2124518 End of News EQS News Service 2124518 25.04.2025 CET/CEST https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2124518&application_name=news&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf References Visible links 1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=ce85f9d7b374045dc3f58c4a6bb16d72&application_id=2124518&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
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