EANS-News

Semperit AG Holding / Early extension of Management Board mandate of CEO Martin Füllenbach - ATTACHMENT

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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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Personnel

Vienna - 25 September 2019: The Supervisory Board of the publicly listed
Semperit AG Holding today decided to extend the Management Board mandate of CEO
Martin Füllenbach (51) ahead of schedule until 31 December 2023.

"I am very pleased that Martin Füllenbach will be available as CEO at Semperit
AG Holding for another term after having accomplished crucial restructuring
steps successfully. I would like to thank him explicitly for his work thus far.
As the leader of this company, he started an extremely complex restructuring and
transformation programme and drove it forward successfully, while increasing the
profitability of the industry segments significantly. With the extension of the
CEO mandate, we ensure that the company will continue on the current course, and
that the strategic reorientation, which is currently in development within the
programme "SemperGrowth200", will connect to this direction seamlessly," says
Peter Edelmann, Chairman of the Semperit Supervisory Board.



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

Judit Helenyi
Head of Investor Relations
[phone]
[e-mail]

www.semperitgroup.com

end of announcement euro adhoc
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Attachments with Announcement:
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http://resources.euroadhoc.com/documents/15/5/10360861/1/2019-09-25_Semperit_press_release_CEO_mandate_extension.pdf

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