Semperit AG Holding

Major Shareholding Notification • Dec 22, 2017

Publication Date: 22.12.2017 17:24

EANS-Voting Rights: Semperit AG Holding / Publication of a participation notification according to art. 93 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. 91 to 92 BörseG Wien, 19.12.2017 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 5. Date on which the threshold was crossed or reached: 19.12.2017

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 91			(Sec 92 BörseG) (Sec 91 BörseG) (Sec 92 BörseG)
			__BörseG) __ ___ _______
				AT0000785555 __ _____11.145.917 _______________ ________54,18%
		SUBTOTAL_A 11.145.917 54,18_%_

______________________________________________________________________________

|B 1: Financial|

|/ Other |

|Instruments |

pursuant to
Sec. 91a para.
1_No._1_BörseG
			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. 91a
para. 1 No.
3_BörseG___
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 held	other	Total of
No.	Name		controlled directly (%) instruments		both (%)
		by No.		held
	_ ___ ___ __ directly_(%) ____
1	B&C
	_ Privatstiftung_ _ __ _ _
2	B&C Holding	1
	_ ÖsterreichGmbH_ _ __ _ _
	B&C
3	Industrieholding	2
	_ GmbH_ __ _ __ ____
4	B&C Semperit	3	54,18 %		54,18 %
	_ HoldingGmbH __ _ __ ____

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

2. Sonstige Kommentare:

[Courtesy translation into English from German original:] In the course of an intra-group merger, the B&C Lenzing Holding GmbH was transferred to its sole shareholder, B&C Industrieholding GmbH. Due to this merger the chain of controlling companies with regard to B&C Semperit Holding GmbH and its directly held voting rights in Semperit Aktiengesellschaft Holding changed.

Furthermore B&C Industrieholding GmbH transferred the directly held 859,199 voting rights (corresponds to about 4.18% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding to B&C Semperit Holding GmbH.

Therefore B&C Semperit Holding GmbH holds 11,145,917 voting rights (corresponds to about 54.18% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding. B&C Industrieholding GmbH does not hold voting rights in Semperit Aktiengesellschaft Holding anymore.

In accordance with Section 92 numeral 4 of the Austrian Stock Exchange Act (Börse Gesetz) 11,145,917 voting rights in total (corresponds to about 54.18% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding remain therefore attributable to B&C Privatstiftung via its indirect subsidiary B&C Semperit Holding GmbH.

[German original:]

Im Zuge einer gruppeninternen Verschmelzung ist die B&C Lenzing Holding GmbH auf ihre Alleingesellschafterin, die B&C Industrieholding GmbH übertragen worden. Aufgrund dieser Verschmelzung hat sich die Kette der kontrollierten Unternehmen im Hinblick auf die von der B&C Semperit Holding GmbH direkt gehaltenen Stimmrechte an der Semperit Aktiengesellschaft Holding geändert.

Zudem hat die B&C Industrieholding GmbH die von ihr direkt gehaltenen 859.199 Stimmrechte (entspricht rund 4,18% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding in die B&C Semperit Holding GmbH eingebracht.

Die B&C Semperit Holding GmbH hält somit 11.145.917 Stimmrechte (entspricht rund 54,18% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding. Die B&C Industrieholding GmbH hält keine Stimmrechte mehr an der Semperit Aktiengesellschaft Holding.

Der B&C Privatstiftung sind unverändert, über ihre indirekte Tochtergesellschaft B & C Semperit Holding GmbH, gemäß § 92 Z 4 BörseG insgesamt 11.145.917 Stimmrechte (entspricht rund 54,18% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding zuzurechnen.

---

Wien am 19.12.2017

Further inquiry note: Monika Riedel Group Head of 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: ---------------------------------------------- http://resources.euroadhoc.com/ documents/15/6/10093290/1/2017-12-19_Beteiligungsmeldung_EN.pdf

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:	WBI, ATX GP, ATX PRIME
stockmarkets: Wien
language:	English

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