EANS-General Meeting

Semperit AG Holding / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Semperit Aktiengesellschaft Holding
with its headquarters in Vienna
FN (Commercial Register Number) 112544 g
ISIN: AT0000785555

Invitation to the 128th Annual General Meeting

We hereby cordially invite our shareholders to the Annual General
Meeting of Semperit Aktiengesellschaft Holding to be held on Tuesday,
23 May 2017, at 10:00 a.m. CEST, at Tech Gate Vienna, Donau City Str.
1, 1220 Vienna.

In order that admission proceeds smoothly, shareholders are requested
to bring a photo identification and arrive in a timely manner prior
to the Annual General Meeting. Admittance for the issuance of voting
cards begins at 9:00 a.m. CEST.

AGENDA 1. Presentation of the approved annual financial statements,
the management report and corporate governance report, along with the
consolidated financial statements and the group management report,
the proposal for the appropriation of the net profit and the report
of the Supervisory Board (Section 96 of the Austrian Stock
Corporation Act (AktG)) for the 2016 financial year 2. Resolution on
the appropriation of the net profit 3. Resolution on the discharge of
the members of the Management Board for the 2016 financial year 4.
Resolution on the discharge of the members of the Supervisory Board
for the 2016 financial year 5. Appointment of the auditor of the
annual financial statements and the consolidated financial statements
for the 2017 financial year 6. Election of members to the Supervisory
Board 7. Resolution on the remuneration of the Supervisory Board

DOCUMENTS FOR THE ANNUAL GENERAL MEETING The following documents will
be available as of 2 May 2017 for inspection by shareholders at the
business premises of the Company's headquarters located at
Modecenterstrasse 22, 1031 Vienna, Department of Investor Relations:
- Financial statements including management report, - Corporate
governance report, - Consolidated financial statements including
group management report, - Proposal for the appropriation of the net
profit, - Report of the Supervisory Board,
each_for_the_2016_financial_year; - Draft resolutions on items 2 - 7
of the agenda; - Statements by the candidates for the elections to
the Supervisory Board on ITEM 6 pursuant to Section 87(2) of the AktG