EANS-Adhoc

Semperit AG Holding / Resignation of CEO Thomas Fahnemann

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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 solely responsible for the content of this announcement.
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Board of Directors (Appointments and Changes)
15.03.2017

Today, Thomas Fahnemann, CEO of Semperit AG Holding, informed the
Chairman of the Supervisory Board, Dr. Veit Sorger, about his
immediate resignation from his position as Chairman of the Management
Board. The Chairman of the Supervisory Board will propose an
acceptance of his resignation to the Supervisory Board.

A decision on his succession as CEO will be taken in the coming
weeks.

Further inquiry note:
Jürgen H. Gangoly
Managing Partner
The Skills Group GmbH
T: [phone] DW 13
M: [phone]
E: [e-mail]

Martina Büchele
Group Communications Manager
Tel.: [phone]
[e-mail]

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

end of announcement euro adhoc
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issuer: 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 GP
stockmarkets: official market: Wien
language: English