Semperit AG Holding

Declaration of Voting Results & Voting Rights Announcements • Dec 7, 2017

Publication Date: 07.12.2017 15:45

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, 6.12.2017 Overview 1. Issuer: Semperit Aktiengesellschaft Holding 2. Reason for the notification: Acquisition or disposal of financial/other instruments 3. Person subject to notification obligation Name: B&C Privatstiftung City: Wien Country: Österreich 4. Name of shareholder(s): B & C Industrieholding GmbH, B & C Semperit Holding GmbH 5. Date on which the threshold was crossed or reached: 5.12.2017

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_%_

______________________________________________________________________________

/ 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_ _ __ _ _
	B&C Holding	1
	_ ÖsterreichGmbH_ _ __ _ _
	B&C
3	Industrieholding	2	4,18 %		4,18 %
	_ GmbH_ __ _ __ ____
4	B&C Lenzing	3
	_ HoldingGmbH __ _ __ ____
5	B&C Semperit	4	50,00 %		50,00 %
	_ HoldingGmbH __ _ __ ____

1. In case of proxy voting Date of general meeting: - Voting rights after general meeting: - is equivalent to - voting rights. 10. Sonstige Kommentare: [English convenience translation of German original:] In the course of an intra-group merger, the B&C Lenzing Holding GmbH is to be transferred to its sole shareholder, B&C Industrieholding GmbH. This merger will change the chain of controlling companies with regard to

10,286,718 voting rights (corresponds to more than 50.00% of the share capital and voting rights) directly held by B&C Semperit Holding GmbH in Semperit Aktiengesellschaft Holding. In accordance to Section 91a of the Austrian Stock Exchange Act (Börse Gesetz), we hereby announce the voting rights which are indirectly affected by this merger: The holding of B&C Industrieholding GmbH in Semperit Aktiengesellschaft Holding remains at 859,199 voting rights (corresponds to about 4.18% of the share capital and voting rights). In accordance with Section 92 numeral 4 of the Austrian Stock Exchange Act (Börse Gesetz), 11,145,917 voting rights (corresponds to about 54.18% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding therefore remain attributable overall to B&C Privatstiftung via its indirect subsidiaries B&C Industrieholding GmbH and B&C Semperit Holding GmbH. [German original:] Im Zuge einer gruppeninternen Verschmelzung soll die B&C Lenzing Holding GmbH auf ihre Alleingesellschafterin, die B&C Industrieholding GmbH übertragen werden. Aufgrund dieser Verschmelzung wird sich die Kette der kontrollierten Unternehmen im Hinblick auf die von der B&C Semperit Holding GmbH direkt gehaltenen 10.286.718 Stimmrechte (entspricht etwas über 50,00% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding ändern. Die von dieser Verschmelzung indirekt betroffenen Stimmrechte werden hiermit gemäß § 91a BörseG bekanntgegeben. Die B&C Industrieholding GmbH hält unverändert 859.199 Stimmrechte (entspricht rund 4,18% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding. Der B&C Privatstiftung sind unverändert über ihre indirekten Tochtergesellschaften B&C Industrieholding GmbH und 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 6.12.2017

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/15/6/10084811/1/2017-12-07_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

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