Publication Date: 09.01.2020 18:53

EANS-Adhoc: Semperit AG Holding / Change in Supervisory Board of 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. 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 announcementeuro 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

  1. www.semperitgroup.com
    ISIN: AT0000785555

indexes:

ATX GP, WBI, ATX PRIME

stockmarkets:

Wien

language:

English

Aussendung übermittelt durch euro adhoc

The European Investor Relations Service

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Wiener Börse AG published this content on 09 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 January 2020 18:32:04 UTC