Semperit AG Holding

Board/Management Information • Mar 15, 2017

Send Time: 15.03.2017 11:15

EANS-Adhoc: Semperit AG Holding / Resignation of CEO Thomas Fahnemann

Disclosed inside information pursuant to article 17 Market Abuse Regulation (MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

Board of Directors (Appointments and Changes) 15.03.2017

Today, Thomas Fahnemann, CEO of Semperit AG Holding, informed the Chairman of the Supervisory Board, Dr. Veit Sorger, about his immediate resignation from his position as Chairman of the Management Board. The Chairman of the Supervisory Board will propose an acceptance of his resignation to the Supervisory Board.

A decision on his succession as CEO will be taken in the coming weeks.

Further inquiry note: Jürgen H. Gangoly Managing Partner The Skills Group GmbH T: +43 1 505 26 25 DW 13 M: +43 664 2000 260 E: gangoly@skills.at

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

Aussendung übermittelt durch euro adhoc The European Investor Relations Service