Semperit AG Holding

Declaration of Voting Results & Voting Rights Announcements • Jan 16, 2023

EQS Voting Rights Announcement: Semperit AG Holding

Semperit AG Holding: Release according to Article 135, Section 2 BörseG with the objective of Europe-wide distribution 16.01.2023 / 14:40 CET/CEST

Dissemination of a Voting Rights Announcement transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018

Vienna, 12.1.2023

Overview

1. Issuer: Semperit Aktiengesellschaft Holding

2. Reason for the notification: Acquisition or disposal of voting rights

3. Person subject to notification obligation Name: LLB Invest Kapitalanlagegesellschaft m.b.H. City: Wien Country: Österreich

4. Name of shareholder(s):

5. Date on which the threshold was crossed or reached: 12.1.2023

6. Total positions

	% of voting rights attached to shares (7.A)	% of voting rights through financial/other instruments (7.B.1 + 7.B.2)	Total of both in % (7.A + 7.B)	Total number of voting rights of issuer
Resulting situation on the date on which threshold was crossed / reached	0.64 %	0.00 %	0.64 %	20 573 434
Position of previous notification (if applicable)	10.00 %	0.00 %	10.00 %

Details

7. Notified details of the resulting situation:

A: Voting rights attached to shares

ISIN Code	Number of voting rights		% of voting rights
	Direct (Sec 130 BörseG 2018)	Indirect (Sec 133 BörseG 2018)	Direct (Sec 130 BörseG 2018)	Indirect (Sec 133 BörseG 2018)
AT0000785555	131 898		0.64 %
SUBTOTAL A	131 898		0.64 %

B 1: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 1 BörseG 2018

			Number of voting
Type of	Expiration	Exercise	rights that may be	% of voting
instrument	Date	Period	acquired if the	rights
			instrument is
			exercised

SUBTOTAL B.1

B 2: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 2 BörseG 2018

instrument	Date	Period	Cash Settlement	voting rights	rights

SUBTOTAL B.2

8. Information in relation to the person subject to the notification obligation:

Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.

9. In case of proxy voting

Date of general meeting: -

Voting rights after general meeting: - is equivalent to - voting rights.

10. Sonstige Kommentare:

Die LLB Invest Kapitalanlagegesellschaft hält genannte Aktien als Verwaltungsgesellschaft (KAG) von acht Investmentfonds. Es gilt hinsichtlich der Zusammenrechnung/Kontrolle die Ausnahme nach § 134 Abs 2 BörseG und § 8 TransV 2018.

Vienna 12.1.2023

16.01.2023 CET/CEST Language: English Company: Semperit AG Holding Am Belvedere 10 1100 Wien Austria Internet: www.semperitgroup.com

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