Semperit AG Holding

Board/Management Information • Sep 26, 2024

EQS-Ad-hoc: Semperit AG Holding / Key word(s): Personnel Semperit AG Holding: Manfred Stanek appointed new CEO

26-Sep-2024 / 10:02 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Semperit: Manfred Stanek appointed new CEO

Vienna, 26 September 2024 – The Supervisory Board of Semperit AG Holding appointed Manfred Stanek as the new CEO of Semperit AG Holding today. He will join the Executive Board on 1 March 2025 and take over the role of CEO on 1 April 2025; his mandate as a member of the Executive Board will run until 29 February 2028.

Manfred Stanek will succeed Karl Haider as CEO of Semperit, whose Executive Board mandate expires on 31 March 2025.

Contact:

Bettina Schragl Director Communications and Capital Markets / Spokeswoman +43 676 8715 8257 bettina.schragl@semperitgroup.com

Judit Helenyi Director Investor Relations

+43 676 8715 8310 judit.helenyi@semperitgroup.com

www.semperitgroup.com

www.linkedin.com/company/semperit-ag

About Semperit

The publicly listed Semperit AG Holding is an internationally oriented group of companies that develops, produces and sells high-quality elastomer products and applications for industrial customers in over 100 countries worldwide through its two divisions, Semperit Industrial Applications and Semperit Engineered Applications. With its highly efficient production and cost leadership, the Semperit Industrial Applications division focuses on industrial applications in connection with large-scale production, including hydraulic and industrial hoses as well as profiles. The Semperit Engineered Applications division comprises the production of escalator handrails, conveyor belts, cable car rings, other engineered elastomer products, as well as the Rico Group, and focuses on customized technical solutions. The traditional Austrian company was founded in 1824 and is headquartered in Vienna. The Semperit Group employs around 4,200 people worldwide and has 16 production sites and numerous sales offices in Europe, Asia, Australia and America. In the 2023 financial year, the Group generated revenue of EUR 721.1 million and EBITDA of EUR 71.8 million.

End of Inside Information

26-Sep-2024 CET/CEST News transmitted by EQS Group AG. www.eqs.com

Language: Company:	English Semperit AG Holding Am Belvedere 10 1100 Wien Austria
Phone:	+43 1 79 777-310
Fax:	+43 1 79 777-602
E-mail:	judit.helenyi@semperitgroup.com
Internet:	www.semperitgroup.com
ISIN:	AT0000785555
Listed:	Vienna Stock Exchange (Official Market)
EQS News ID:	1995927

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