EANS-News

Semperit AG Holding / Declan Daly terminates board activity with Semperit

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Board of Directors (Appointments and Changes)

Chief Information Officer Declan Daly informed the company's
Supervisory Board that he does not intend to renew his current
contract for another term after May 2017 in order to pursue other
professional opportunities outside of the Semperit Group. Mr Daly was
appointed CIO and Member of the Executive Board in March 2014 and
tasked with the design and implementation of a group wide
digitisation strategy. This involved the harmonisation of the global
process landscape as well as the modernisation of the entire group IT
infrastructure. This comprehensive strategy is currently being
successfully implemented. The Supervisory Board of Semperit AG
Holding regrets this decision. "Declan Daly has made a major
contribution to the modernisation and optimisation of the internal
business processes" says Mr. Veit Sorger, Chairman of the Supervisory
Board. The entire Supervisory Board thanks Declan Daly for his
significant contribution and wishes him continued success for the
future.

About Semperit The publicly listed company Semperit AG Holding is an
internationally-oriented group that develops, produces, and sells
highly specialised rubber and plastic products in more than 100
countries for the medical and industrial sectors: examination and
surgical gloves, hydraulic and industrial hoses, conveyor belts,
escalator handrails, construction profiles, cable car rings, and
products for railway superstructures. The headquarters of this
traditional Austrian company, which was founded in 1824, are located
in Vienna. The Semperit Group employs more than 7,000 people
worldwide, including close to 4,000 in Asia and more than 800 in
Austria (Vienna and production site in Wimpassing, Lower Austria).
The group has 22 manufacturing facilities worldwide and numerous
sales offices in Europe, Asia, America and Australia. In 2015, the
group generated sales of EUR 915 million and EBITDA of EUR 96
million.

Further inquiry note:
Martina Büchele
Group Head of Communications
Tel.: [phone]
[e-mail]
www.semperitgroup.com

Stefan Marin
Head of Investor Relations
Tel.: [phone]
[e-mail]

end of announcement euro adhoc
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company: Semperit AG Holding
Modecenterstrasse 22
A-1030 Wien
phone: [phone]
FAX: [phone]
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