Semperit AG Holding

Declaration of Voting Results & Voting Rights Announcements • Mar 2, 2022

EQS Voting Rights Announcement: Semperit AG Holding 02.03.2022 / 08:42 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

Vienna, 28.2.2022

Overview

Caution: In case of violations of major holdings notification rules, please pay attention to Section 137 BörseG 2018 (Suspension of voting rights)

• 1. Issuer: Semperit Aktiengesellschaft Holding
• 1. Reason for the notification: Acquisition or disposal of voting rights
• 1. Person subject to notification obligation
• Alain de Krassny
• 1. Name of shareholder(s):
• de Krassny GmbH
• Donau Invest Beteiligungsges.m.b.H.
• 1. Date on which the threshold was crossed or reached: 25.2.2022
• 1. 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	4.14 %	0.00 %	4.14 %	20 573 434
Position of previous notification (if applicable)	4.14 %

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)
AT0000785555	10 084	841 962	0.05 %	4.09 %
SUBTOTAL A	852 046		4.14 %

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

SUBTOTAL B.2

1. 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	Shares	Financial/other	Total of
-----	------	----------	--------	-----------------	----------

		controlled by No.	held directly (%)	instruments held directly (%)	both (%)
1	Alain de Krassny		0.05 %		0.05 %
2	de Krassny GmbH	1	4.09 %		4.09 %
3	de Krassny Privatstiftung	1	0.00 %		0.00 %
4	Donau Invest Beteiligungsges.m.b.H.	3	0.00 %		0.00 %

9. In case of proxy voting

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

10. Sonstige Kommentare:

-

Vienna, 28.2.2022

02.03.2022

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

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