Semperit AG Holding

Declaration of Voting Results & Voting Rights Announcements • Jun 13, 2018

Publication Date: 13.06.2018 13:44

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

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 Wien, 12.6.2018 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 Semperit Holding GmbH, B&C Kratos Holding GmbH 5. Date on which the threshold was crossed or reached: 12.6.2018

1. 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

1. Notified details of the resulting situation:

A: Voting
rights
attached to
shares_
	Number of	% of voting
	ISIN_Code__ voting_rights_ ____rights__
Direct	Indirect	Direct	Indirect
(Sec 130	(Sec 133 BörseG (Sec 130 BörseG (Sec 133 BörseG
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	Expiration Date Exercise Period		be	% of voting
instrument			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__ ____ ______
				__ _ __ SUBTOTALB.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 Semperit Holding	3	50,00 %		50,00 %
	_ GmbH___ _ _ __ _
	_5 B&C_Holding_GmbH__ __3_ _ __ ____
	B&C
6	Beteiligungsmanagement	5
	_ GmbH___ _ _ __ _
7	Austrowaren	6
	_ HandelsgmbH__ _ _ __ _
8	B&C Kratos Holding	7	4,18 %		4,18 %
	_ GmbH___ _ _ __ _

1. In case of proxy voting Date of general meeting: - Voting rights after general meeting: - is equivalent to - voting rights. 10.Sonstige Kommentare: [Courtesy translation into English from German original:] In the course of an intragroup merger, the assets of B&C Phi Holding GmbH were transferred to its sole shareholder, B&C Kratos Holding GmbH. Due to this merger, the 859,199 voting rights (corresponds to around 4.18% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding held directly by B&C Phi Holding GmbH were transferred. Thus, B&C Kratos Holding GmbH holds 859,199 voting rights (corresponds to around 4.18% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding. B&C Phi Holding GmbH has been deleted with the merger and holds no more voting rights in Semperit Aktiengesellschaft Holding. Pursuant to Section 133 (4) of the Austrian Stock Exchange Act, a total of 11,145,917 voting rights (corresponds to around 54.18% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding remain indirectly attributable to B&C Privatstiftung through its subsidiaries B&C Semperit Holding GmbH and B&C Kratos Holding GmbH. [German original:] Im Zuge einer gruppeninternen Verschmelzung ist das Vermögen der B&C Phi Holding GmbH auf ihre Alleingesellschafterin, die B&C Kratos Holding GmbH übertragen worden. Aufgrund dieser Verschmelzung sind die von der B&C Phi Holding GmbH direkt gehaltenen 859.199 Stimmrechte (entspricht rund 4,18% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding auf die B&C Kratos Holding übertragen worden. Die B&C Kratos Holding GmbH hält sohin 859.199 Stimmrechte (entspricht rund 4,18% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding. Die B&C Phi Holding GmbH ist mit der Verschmelzung gelöscht worden und hält keine Stimmrechte mehr an der Semperit Aktiengesellschaft Holding. Der B&C Privatstiftung sind unverändert, über ihre indirekten Tochtergesellschaften B&C Semperit Holding GmbH und B&C Kratos Holding GmbH, gemäß § 133 Z 4 BörseG 2018 insgesamt 11.145.917 Stimmrechte (entspricht rund 54,18% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding zuzurechnen. Wien am 12.6.2018

Further inquiry note: Monika Riedel Director Group Communications & Sustainability +43 676 8715 8620 monika.riedel@semperitgroup.com

Stefan Marin Head of Investor Relations Tel.: +43 676 8715 8210 stefan.marin@semperitgroup.com

www.semperitgroup.com

end of announcement euro adhoc

Attachments with Announcement:

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http://resources.euroadhoc.com/ documents/15/6/10167536/1/2018-06-12_Semperit_Beteiligungsmeldung_EN.pdf

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issuer:	Semperit AG Holding
	Modecenterstrasse 22
	A-1030 Wien
phone:	+43 1 79 777-210
FAX:	+43 1 79 777-602
mail:	stefan.marin@semperitgroup.com
WWW:	www.semperitgroup.com
ISIN:	AT0000785555
indexes:	ATX PRIME, WBI, ATX GP
stockmarkets: Wien
language:	English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service