Semperit AG Holding

Declaration of Voting Results & Voting Rights Announcements • May 5, 2017

Send Time: 05.05.2017 16:08

EANS-Voting Rights: Semperit AG Holding / Publication of an Announcement according to art. 93 BörseG with the objective of Europe-web publication

Notification of voting rights transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

Release according to article 93 BörseG with the aim of a Europe-wide distribution

Person/company obliged to make the notification:

-----------------------------------
Name: B & C Privatstiftung
Place: Vienna
State: Austria

Pursuant to article 93 section 2 of the Austrian Stock Exchange Act (Börse Gesetz), Semperit AG Holding (ISIN AT0000785555) announces that it has received an announcement according to article 91 ff Austrian Stock Exchange Act on 3 May 2017:

An intra-group spin-off was carried out under which the 100% investment in B & C Industrieholding GmbH that was previously held by B & C Dora GmbH (formerly B & C Holding Österreich GmbH) was transferred to B & C Holding Österreich GmbH (formerly B & C Helios GmbH), which is another 100% subsidiary of B & C Privatstiftung.

This spin-off changed the chain of controlling companies with regard to both the 859,199 voting rights (corresponds to around 4.18% of the share capital and voting rights) held directly by B & C Industrieholding GmbH in Semperit Aktiengesellschaft Holding and the 10,286,718 voting rights (corresponds to somewhat more than 50.00% of the share capital and voting rights) held directly by B & C Semperit Holding GmbH in Semperit Aktiengesellschaft Holding.

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.

_

_

In connection with this announcement please see the following notification pursuant to Sec. 91 to 92 BörseG.

Major holdings notification pursuant to Sec. 91 to 92 BörseG

Wien, 3.5.2017

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 Industrieholding GmbH, B & C Semperit Holding GmbH 5. Date on which the threshold was crossed or reached: 29.4.2017

2. Total positions

____________
		% of voting		_
		% of voting rights through		Total_numberof
		rights attached financial/other Totalof both in voting rights
	to shares (7.A) instruments		% (7.A + 7.B) of issuer
__ _______________ (7.B.1+7.B.2) __ __
Resulting
situation on	54,18 %	0,00 %	54,18 %	20.573.434
the date on
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______
			_Numberof_voting_rights _______%of_voting_rights____
ISIN Code	Direct	Indirect	Direct	Indirect
	__ (Sec91_BörseG) (Sec_92_BörseG) (Sec_91_BörseG) (Sec_92_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
Type of	Expiration Date Exercise Period			voting	% of voting
instrument				rights that may	rights
				be
				acquired if the
				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:

	____________		Directly Shares held	Financial/ other
No.	Name		controlled _directly instruments Total of
		by No.	(%)	held	both (%)
				_directly
	_ ___ _ __ (%)_ ____
1	B&C
	_ Privatstiftung_ _ __ _ _
2	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 %
	_ Holding__ _ __ _ _
	_ ___ _ __ _ _

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

2. Sonstige Kommentare:

Im Zuge einer gruppeninternen Spaltung ist die bislang von der B & C Dora GmbH (vormals B & C Holding Österreich GmbH) gehaltene 100% Beteiligung an der B & C Industrieholding GmbH auf die B & C Holding Österreich GmbH (vormals B & C Helios GmbH), eine andere 100% Tochtergesellschaft der B & C Privatstiftung, übertragen werden.

Aufgrund dieser Spaltung hat sich die Kette der kontrollierten Unternehmen im Hinblick auf die von der B & C Industrieholding GmbH direkt gehaltenen 859.199 Stimmrechte (entspricht rund 4,18% des Aktienkapitals und der Stimm-rechte) an der Semperit Aktiengesellschaft Holding und 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 geändert.

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 3.5.2017

Further inquiry note: Martina Büchele Group Communications Manager Tel.: +43 676 8715 8621 martina.buechele@semperitgroup.com

Stefan Marin Head of Investor Relations Tel.: +43 676 8715 8210 stefan.marin@semperitgroup.com issuer: Semperit AG Holding Modecenterstrasse 22 A-1030 Wien phone: +43 1 79 777-210 FAX: +43 1 79 777-602 WWW: www.semperitgroup.com sector: Synthetics & Plastics ISIN: AT0000785555 indexes: WBI, ATX Prime, ViDX, Prime Market, ATX GP stockmarkets: official market: Wien language: English

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