EANS-News

Semperit AG Holding / Peter Edelmann is new Chairman of Semperit Supervisory Board

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Corporate news transmitted by euro adhoc with the aim of a Europe-wide
distribution. The issuer is responsible for the content of this announcement.
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Company Information

Vienna, Austria - Peter Edelmann, Birgit Noggler and Patrick Prügger were newly
elected to the Supervisory Board at the 130th Annual General Meeting of Semperit
AG Holding.

Resolutions were also taken on all other items on the agenda in accordance with
the present draft resolutions.

At the constituent meeting of the Supervisory Board, which took place following
the Annual General Meeting, Peter Edelmann was elected as the successor of
Christoph Kollatz as Chairman of the Supervisory Board. Stefan Fida remains
Deputy Chairman of the Supervisory Board. Birgit Noggler takes over the
chairmanship of the Audit Committee of Semperit AG Holding.



Further inquiry note:
Monika Riedel
Director Group Communications & Sustainability
[phone]
[e-mail]

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

www.semperitgroup.com

end of announcement euro adhoc
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issuer: Semperit AG Holding
Modecenterstrasse 22
A-1030 Wien
phone: [phone]
FAX: [phone]
mail: [e-mail]
WWW: www.semperitgroup.com
ISIN: AT0000785555
indexes: WBI, ATX GP, ATX PRIME
stockmarkets: Wien
language: English