Notice of the rights of the shareholders

NOTICE OF THE RIGHTS OF THE SHAREHOLDERS IN ACCORDANCE WITH SECTION 109, 110 AND 118 OF THE STOCK CORPORATION ACT

Shareholders whose shares together amount to 5 % of the share capital and who have been holders of these shares for a period of at least three months before the application, may request in writing that additional items be included in the agenda for this annual general meeting and that an announcement be made in this respect, provided such request is received by the company in writing no later than April 4th, 2012 and exclusively to the address Brahmsplatz 6, 1041 Vienna, Austria, Investor Relations department, Mr. Stephan Sweerts-Sporck.

Shareholders whose shares together amount to 1 % of the equity capital may transmit written proposals for resolutions for each item on the agenda including reasons therefore and may request that such proposal including the reasons be made available on the website of the Company, provided such request is received by the Company no later than April 16th, 2012 via fax at +43 1 50 136 / 91195 or via mail to Brahmsplatz 6, 1041 Vienna, Austria, Investor Relations department, Mr. Stephan Sweerts-Sporck or via e-mail to investor.relations@mm-karton.com, whereas the request must be in a text format, e.g. PDF, and attached to the e-mail. The shareholders, in order to be able to exercise shareholders’ rights, must provide evidence of their capacity as shareholder by providing a safe custody receipt in accordance with section 10a of the Stock Corporation Act for deposited bearer shares; such receipt should be issued no later than 7 days before its presentation to the Company. The other requirements for the safe custody receipt are included in the statements concerning the entitlement to participate in the annual general meeting.

Upon request, each shareholder is entitled to receive information on the matters of the Company during the annual general meeting, to the extent such information is necessary for the proper evaluation of an item on the agenda.

Additional information on the rights of the shareholders in accordance with sections 109, 110 and 118 of the Stock Corporation Act, in particular on how the evidence of the required shareholding is to be provided, are available on the website of the Company, www.mayr-melnhof.com.

This English version is a translation of the original German text.