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Finanzen, Semperit AG Holding

Disclosed inside information pursuant to article 17 Market Abuse Regulation (MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution.

09.01.2020 - 21:01:25

Semperit AG Holding / Change in Supervisory Board of Semperit AG Holding. The issuer is responsible for the content of this announcement.

Disclosed inside information pursuant to article 17 Market Abuse Regulation (MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

Personnel 09.01.2020

Vienna - Austria, 9 January 2020 - Peter Edelmann resigns from his position as Chairman of the Supervisory Board of Semperit AG Holding effective immediately. However, he will remain a member of the Supervisory Board.

Dr Walter Koppensteiner has been nominated as the new Chairman of the Supervisory Board; he has been a member of the Supervisory Board of Semperit AG Holding since 2012. Dr Stefan Fida remains Deputy Chairman of the Supervisory Board.

Further inquiry note: Monika Riedel Director Group Brand Management, Corporate Spokesperson +43 676 8715 8620 monika.riedel@semperitgroup.com

Judit Helenyi Head of Investor Relations +43 676 8715 8310 judit.helenyi@semperitgroup.com

www.semperitgroup.com

end of announcement euro adhoc

issuer: Semperit AG Holding Modecenterstrasse 22 A-1030 Wien phone: +43 1 79 777-310 FAX: +43 1 79 777-602 mail: judit.helenyi@semperitgroup.com WWW: www.semperitgroup.com ISIN: AT0000785555 indexes: ATX GP, WBI, ATX PRIME stockmarkets: Wien language: English

Additional content: https://www.presseportal.de/pm/42730/4488037 Semperit AG Holding ISIN: AT0000785555

@ presseportal.de