EANS-General Meeting

Semperit AG Holding / Invitation to the General Meeting according to art. 107 para. 3 Companies Act - ATTACHMENT - Seite 3

Corporations Act)

In addition to the complete text of this convocation and the forms for
appointing and revoking the appointment of a proxy holder according to section
114 Stock Corporations Act, the following documents and records will be
available at the latest from the 21st day preceding the General Meeting (4 April
2018), but prospectively already from 23 March 2018, for inspection on the
Company website www.semperitgroup.com/ir [http://www.semperitgroup.com/ir].".

- Financial statements including management report,
- Corporate governance report,
- Consolidated financial statements including group management report,
- Proposal for the appropriation of the net profit,
- Separate non-financial report
- Report of the Supervisory Board,
each for the 2017 financial year;

- Proposed resolutions on items 2. - 11. of the agenda,
- With respect to agenda item 6.: Curriculum vitae of the candidates for the
elections to the Supervisory Board together with statements pursuant to section
87 sub-section 2 of the Stock Corporations Act,
- Report by the Management Board on the exclusion of subscription rights in
connection with the sale of repurchased shares pursuant to section 65 para 1b in
conjunction with section 171 para 1 in conjunction with section 153 para 4 Stock
Corporation Act - 9. of the agenda,
- Report by the Management Board on the exclusion of subscription rights in the
"authorized capital" pursuant to section 170 para 2 in conjunction with section
153 para 4 sentence 2 Stock Corporation Act - 10. of the agenda,
- Report by the Management Board on the exclusion of subscription rights in
connection with convertible bonds pursuant to section 174 para 4 in conjunction
with section 153 para 4 Stock Corporation Act - 11. of the agenda.

These documents will additionally be available at the General Meeting. Upon
request each shareholder will be provided with a copy of the aforementioned
documents immediately and free of charge.

INFORMATION ON SHAREHOLDER RIGHTS PURSUANT TO SECTIONS 109, 110 AND 118 OF THE
AKTG
Additions to the agenda (Section 109 of the AktG)
Pursuant to Section 109 of the AktG shareholders who together hold shares
amounting to at least 5% of the share capital and who have owned these shares
for at least three months before making their request may request in writing
that additional items be included in the agenda of this General Meeting and be
published. Each requested addition to the agenda must include a draft resolution
and an explanation of the reasons for the proposal. The text of the agenda item
and the proposed resolution must (also) be presented in German.