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 | other | |
| No. | Name |controlled| held |instruments| Total of |
| | | by No. |directly | held | both (%) |
| | | | (%) | directly | |
|__________|______________________|__________|__________|____(%)____|__________|
|____1_____|B&C_Privatstiftung____|__________|__________|___________|__________|
| 2 |B&C Holding Österreich| 1 | | | |
|__________|GmbH__________________|__________|__________|___________|__________|
| 3 |B&C Industrieholding | 2 | | | |
|__________|GmbH__________________|__________|__________|___________|__________|
| 4 |B&C Semperit Holding | 3 | 50,00 %| | 50,00 %|
|__________|GmbH__________________|__________|__________|___________|__________|
|____5_____|B&C_Holding_GmbH______|____3_____|__________|___________|__________|
| |B&C | | | | |
| 6 |Beteiligungsmanagement| 5 | | | |
|__________|GmbH__________________|__________|__________|___________|__________|
| 7 |Austrowaren | 6 | | | |
|__________|HandelsgmbH___________|__________|__________|___________|__________|
| 8 |B&C Kratos Holding | 7 | 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 merger, the assets of B&C Phi Holding GmbH were