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Semperit AG Holding

Board/Management Information Sep 29, 2021

760_iss_2021-09-29_0c822dfd-4976-47d4-b3a2-251f330d8913.pdf

Board/Management Information

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Publication Date: 29.09.2021 13:44 EANS-Adhoc: Semperit AG Holding / Martin Füllenbach resigns from Executive Board of Semperit

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 responsible for the content of this announcement.

Personnel 29.09.2021

Vienna - Austria, 29 September 2021 - Martin Füllenbach prematurely resigns from his mandate as CEO of Semperit AG Holding as of today in order to pursue a new professional challenge. The Supervisory Board of Semperit AG Holding acknowledges this personal decision with great regret and has approved the mutually agreed termination of his contract.

Until the position of CEO is filled, CFO Petra Preining and COO Kristian Brok will take over his responsibilities on the Executive Board on an interim basis.

Further inquiry note: Monika Riedel Director Group Brand Management, Corporate Spokesperson +43 676 8715 8620 [email protected]

Judit Helenyi Director Investor Relations +43 676 8715 8310 [email protected]

www.semperitgroup.com

end of announcement euro adhoc --------------------------------------------------------------------------------

issuer: Semperit AG Holding
Modecenterstrasse 22
A-1030 Wien
phone: +43 1 79 777-310
FAX: +43 1 79 777-602
mail: [email protected]
WWW: www.semperitgroup.com
ISIN: AT0000785555
indexes: ATX GP, WBI, ATX PRIME
stockmarkets: Wien
language: English
Aussendung übermittelt durch euro adhoc
The European Investor Relations Service

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