Semperit AG Holding

Declaration of Voting Results & Voting Rights Announcements • Oct 28, 2020

Publication Date: 28.10.2020 11:28

EANS-Voting Rights: Semperit AG Holding / Publication of a participation notification according to art. 135 para. 2 Stock Exchange Act

Notification of voting rights transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

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

Vienna, 27 October 2020

Overview

1. Issuer: Semperit Aktiengesellschaft Holding

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

3. Person subject to notification obligation Name: B&C Privatstiftung City: Wien Country: Österreich

4. Name of shareholder(s): B&C KB Holding GmbH, B&C Kratos Holding GmbH

5. Date on which the threshold was crossed or reached: 24.10.2020

6. Total positions

____________
		% of voting
	% of voting	rights through Total of both Total number of
	rights attached financial/other in % (7.A +			voting rights
	to shares (7.A) instruments		7.B)	of issuer
__ _______________ (7.B.1+7.B.2) __ __
Resulting
situation on
the date on	54.18 %	0.00 %	54.18 %	20 573 434
which threshold
was crossed /
_reached __ __ __ __
Position of
previous	54.18 %
notification
(if_applicable) __ __ __ ___

Details 7. Notified details of the resulting situation:

				____________
A:Voting_rights_attached_to_shares______
			_Numberof_voting_rights _______%of_voting_rights____
	Direct	Indirect	Direct	Indirect
ISIN Code				(Sec 130 BörseG (Sec 133 BörseG (Sec 130 BörseG (Sec 133 BörseG
				___ 2018)__ _2018) __2018)_ 2018)___
				AT0000785555_ __ _____11_145_917 _______________ _________54.18%
				SUBTOTAL_A__ __________11_145_917___________ ____________54.18%_______

______________________________________________________________________________

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

			Number of voting
			rights that may
Type of			be	% of voting
instrument			Expiration Date Exercise 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| rights | |___________|____________|___________|_Settlement__|_____________|____________| |___________|____________|___________|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:

	____________
				Financial/
		Directly	Shares	other
No.	Name	controlled	held	instruments Total of
		by No.	directly	held	both (%)
			(%)	directly
	_ ___ _ _ (%)_ _
	_1 B&C_Privatstiftung_ _ _ _ _
2	B&C Holding Österreich	1
	_ GmbH___ _ _ __ _
3	B&C Industrieholding	2
	_ GmbH___ _ _ __ _
	_4 B&C_Holding_GmbH__ __3_ _ __ ____
	B&C
5	Beteiligungsmanagement	4
	_ GmbH___ _ _ __ _
6	Austrowaren	5
	_ HandelsgmbH__ _ _ __ _
7	B&C Kratos Holding	6	4.18 %		4.18 %
	_ GmbH___ _ _ __ _
	_8 B&C_KB_Holding_GmbH 2__ 50.00% ___ ___50.00_%

1. In case of proxy voting Date of general meeting: - Voting rights after general meeting: - is equivalent to - voting rights.

2. Other Comments:

[Courtesy translation into English from German original:]

In the course of an intragroup merger, all assets of the B&C Semperit Holding GmbH were transferred to B&C KB Holding GmbH. Due to this merger the 10,286,718 voting rights (corresponding to approximately 50.00% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding formerly held directly by B&C Semperit Holding GmbH have been transferred to B&C KB Holding GmbH. Consequently, B&C KB Holding GmbH now holds 10,286,718 voting rights (corresponding to approximately 50.00% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding. B&C Semperit Holding GmbH was deleted with effectiveness of the merger and no longer has any voting rights in Semperit Aktiengesellschaft Holding. In total 11,145,917 voting rights (corresponding to approximately 54.18% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding are attributable to B&C Privatstiftung via its indirect subsidiaries B&C KB Holding GmbH and B&C Kratos Holding GmbH in accordance with section 133 pt. 4 BörseG (Austrian Stock Exchange Act) 2018. Vienna, 27 October 2020

Further inquiry note: Monika Riedel Director Group Brand Management, Corporate Spokesperson +43 676 8715 8620 monika.riedel@semperitgroup.com

Judit Helenyi Director Investor Relations +43 676 8715 8310 judit.helenyi@semperitgroup.com

www.semperitgroup.com

end of announcement euro adhoc --------------------------------------------------------------------------------

issuer:	Semperit AG Holding
	Modecenterstrasse 22
	A-1030 Wien
phone:	+43 1 79 777-310
FAX:	+43 1 79 777-602
mail:	judit.helenyi@semperitgroup.com
WWW:	www.semperitgroup.com
ISIN:	AT0000785555
indexes:	WBI, ATX PRIME, ATX GP
stockmarkets: Wien
language:	English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service