Semperit AG Holding

Declaration of Voting Results & Voting Rights Announcements • Feb 10, 2016

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:

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Name: FMR LLC

Place: c/o Fidelity Investments, 245 Summer Street, Boston, Massachusetts 02210

State: USA

Pursuant to § 93 para 2 of the Austrian Stock Exchange Act, Semperit AG Holding (ISIN AT0000785555) announces that it has received an announcement according to § 92 Austrian Stock Exchange Act on 1 February 2016, that FMR LLC, c/o Fidelity Investments, 245 Summer Street, Boston, Massachusetts 02210, USA, holds an equity stake of 4.08% as of 29 January 2016, which equates to a total of 838,700 ordinary shares and therefore voting rights of Semperit AG Holding. The positions are held by the affiliated investment manager FMR Co., Inc.

Further inquiry note: Martina Büchele

Head of Group Communications

Tel.: +43 676 8715 8621

martina.buechele@semperitgroup.com

Stefan Marin

Head of Investor Relations

Tel.: +43 676 8715 8210

stefan.marin@semperitgroup.com

www.semperitgroup.com issuer: Semperit AG Holding Modecenterstrasse 22 A-1030 Wien phone: +43 1 79 777-210 FAX: +43 1 79 777-602 mail: investor@semperitgroup.com WWW: www.semperitgroup.com sector: Synthetics & Plastics ISIN: AT0000785555 indexes: WBI, ATX Prime, ViDX, Prime Market, ATX Global Players stockmarkets: official market: Wien language: English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service