EANS-Voting Rights

Semperit AG Holding / Publication of a participation notification according to art. 135 para. 2 Stock Exchange Act - ATTACHMENT - Seite 2

| | | | instrument is | |
|______________|_______________|_______________|___exercised____|______________|
|______________|_______________|_SUBTOTAL_B.1__|________________|______________|

_____________________________________________________________________________
|B 2: |
|Financial /|
|Other |
|Instruments|
|pursuant to|
|Sec. 131 |
|para. 1 No.|
|2 BörseG |
|2018_______|
| Type of | Expiration | Exercise | Physical / | Number of |% of voting |
|instrument | Date | Period | Cash |voting rights| rights |
|___________|____________|___________|_Settlement__|_____________|____________|
|___________|____________|___________|SUBTOTAL_B.2_|_____________|____________|

8. Information in relation to the person subject to the notification obligation:
Full chain of controlled undertakings through which the voting rights and/or the
financial/other instruments are effectively held starting with the ultimate
controlling natural person or legal entity:
______________________________________________________________________________
| | | | | Financial/ | |
| | | Directly |Shares held | other | Total of |
| No. | Name |controlled |directly (%)|instruments | both (%) |
| | | by No. | | held | |
|__________|________________|___________|____________|directly_(%)|____________|
| 1 |B&C | | | | |
|__________|Privatstiftung__|___________|____________|____________|____________|
| 2 |B&C Holding | 1 | | | |
|__________|Österreich_GmbH_|___________|____________|____________|____________|
| |B&C | | | | |
| 3 |Industrieholding| 2 | | | |
|__________|GmbH____________|___________|____________|____________|____________|
| 4 |B&C Semperit | 3 | 50,00 %| | 50,00%|
|__________|Holding_GmbH____|___________|____________|____________|____________|
| 5 |B&C Phi Holding | | 4,18 %| | 4,18 %|
|__________|GmbH____________|___________|____________|____________|____________|

9. In case of proxy voting
Date of general meeting: -
Voting rights after general meeting: - is equivalent to - voting rights.
10. Sonstige Kommentare:
[Courtesy translation into English from German original:]
In the course of an intragroup split, B&C Phi Holding GmbH (formerly: B&C
Semperit Holding GmbH) has split off 10,286,718 voting rights (corresponds to
just over 50.00% of the share capital and voting rights) in Semperit
Aktiengesellschaft Holding to the in the course of the split newly founded B&C
Semperit Holding GmbH. B&C Semperit Holding GmbH thus holds 10,286,718 voting
rights (corresponds to slightly more than 50.00% of the share capital and voting
rights) in Semperit Aktiengesellschaft Holding and B&C Phi Holding GmbH holds