Semperit AG Holding

Declaration of Voting Results & Voting Rights Announcements • Aug 12, 2022

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 12.08.2022 / 13:33

Dissemination of a Voting Rights Announcement transmitted by EQS - 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

Dublin, Ireland, 11.8.2022

Overview

1. Issuer: Semperit Aktiengesellschaft Holding

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

3. Person subject to notification obligation Name: FMR LLC City: Wilmington, Delaware Country: United States of America (the)

4. Name of shareholder(s):

5. Date on which the threshold was crossed or reached: 9.8.2022

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	2.87 %	0.00 %	2.87 %	20 573 434
Position of previous notification (if applicable)	4.50 %	0.00 %	4.50 %

Details

7. Notified details of the resulting situation:

A: Voting rights attached to shares

		Number of voting rights	% of voting rights
ISIN Code	Direct (Sec 130 BörseG 2018)	Indirect (Sec 133 BörseG 2018)	Direct (Sec 130 BörseG 2018)	Indirect (Sec 133 BörseG 2018)
AT0000785555		590 234		2.87 %
SUBTOTAL A	590 234		2.87 %

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

Type of	Expiration	Exercise	Physical /	Number of	% of voting
instrument	Date	Period	Cash	voting	rights
			Settlement	rights

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:

No.	Name	Directly controlled by No.	Shares held directly (%)	Financial/other instruments held directly (%)	Total of both (%)
1	FMR LLC
2	Fidelity Management & Research Company LLC	1	2.61 %		2.61 %
3	Fidelity Management Trust Company	1	0.26 %		0.26 %

9. In case of proxy voting

Date of general meeting: -

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

10. Sonstige Kommentare:

Dublin, Ireland, 11.8.2022

12.08.2022

-

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

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