EANS-Voting Rights

Semperit AG Holding / Publication of an Announcement according to art. 93 BörseG with the objective of Europe-web publication

--------------------------------------------------------------------------------
Notification of voting rights transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
--------------------------------------------------------------------------------

Release according to article 93 BörseG with the aim of a Europe-wide
distribution

Person/company obliged to make the notification:
-----------------------------------

Name: FMR LLC
Place: c/o Fidelity Investments, 245 Summer Street, Boston, Massachusetts
02210
State: USA

Pursuant to § 93 para 2 of the Austrian Stock Exchange Act, Semperit AG Holding
(ISIN AT0000785555) announces that it has received an announcement according to
§ 92 Austrian Stock Exchange Act on 1 February 2016, that FMR LLC, c/o Fidelity
Investments, 245 Summer Street, Boston, Massachusetts 02210, USA, holds an
equity stake of 4.08% as of 29 January 2016, which equates to a total of 838,700
ordinary shares and therefore voting rights of Semperit AG Holding. The
positions are held by the affiliated investment manager FMR Co., Inc.

Further inquiry note:
Martina Büchele

Head of Group Communications

Tel.: [phone]

[e-mail]



Stefan Marin

Head of Investor Relations

Tel.: [phone]

[e-mail]



www.semperitgroup.com

end of announcement euro adhoc
--------------------------------------------------------------------------------

issuer: Semperit AG Holding
Modecenterstrasse 22
A-1030 Wien
phone: [phone]
FAX: [phone]
mail: [e-mail]
WWW: www.semperitgroup.com
sector: Synthetics & Plastics
ISIN: AT0000785555
indexes: WBI, ATX Prime, ViDX, Prime Market, ATX Global Players
stockmarkets: official market: Wien
language: English