EANS-News

Frank Gumbinger leaves his post as CFO of Semperit AG Holding - Petra Preining is new CFO ad interim

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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 - Austria, 9 March 2020 - The CFO of Semperit AG Holding, Dipl.-Kfm.
Frank Gumbinger, has asked the Supervisory Board to terminate his current
contract early for personal reasons. The Supervisory Board has complied with
this request. The employment relationship as Chief Financial Officer ends by
mutual agreement with the Supervisory Board meeting on 19 March 2020, at which
the financial statements are approved. Frank Gumbinger will act in an advisory
capacity for Semperit until mid-August 2020.

"During his time at Semperit, Frank Gumbinger has rendered great services to the
transformation of the company. We regret his departure, but respect his personal
reasons and wish him ongoing success for his professional activities in
Germany," says Dr. Walter Koppensteiner, Chairman of the Supervisory Board of
Semperit AG Holding.

Mag. Petra Preining, has been appointed as Frank Gumbinger's successor ad
interim. "Ms. Preining is a proven financial expert and has been a member of the
Supervisory Board and the Audit Committee of Semperit AG Holding since 2017. She
will be available on an interim basis until a long-term solution is found,"
Koppensteiner says.



Further inquiry note:
Monika Riedel
Director Group Brand Management, Corporate Spokesperson
[phone]
[e-mail]

Judit Helenyi
Director Investor Relations
[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: ATX PRIME, WBI, ATX GP
stockmarkets: Wien
language: English

Additional content: https://www.presseportal.de/pm/42730/4541780
OTS: Semperit AG Holding
ISIN: AT0000785555