Semperit AG Holding — Director's Dealing 2018

Mar 29, 2018

Publication Date: 29.03.2018 17:35

EANS-Voting Rights: Semperit AG Holding / Publication of a participation notification according to art. 135 para. 2 Stock Exchange Act - ATTACHMENT

Notification of voting rights transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018 Wien, 27.3.2018

Overview

1. Issuer: Semperit Aktiengesellschaft Holding 2. Reason for the notification: Acquisition or disposal of financial/other instruments 3. Person subject to notification obligation Name: B&C Privatstiftung City: Wien Country: Österreich 4. Name of shareholder(s): B&C Semperit Holding GmbH 5. Date on which the threshold was crossed or reached: 27.3.2018

2. Total positions

	____________
		% of voting
	% of voting			rights through Total of both Total number of
	rights attached financial/other in % (7.A +			voting rights
	to shares (7.A) instruments		7.B)	of issuer
__ _______________ (7.B.1+7.B.2) __ __
Resulting
situation on
the date on	54,18 %	0,00 %	54,18 %	20 573 434
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_
	Number of	% of voting
	ISIN_Code__ voting_rights_ ____rights__
Direct	Indirect	Direct	Indirect
(Sec 130	(Sec 133 BörseG (Sec 130 BörseG (Sec 133 BörseG
BörseG 2018)	2018)	2018)
	___ ___ ___ 2018)__
				AT0000785555_ __ _____11_145_917 _______________ ________54,18%
	SUBTOTAL_A__ __11_145_917___ ____54,18%____

______________________________________________________________________________

B 1: Financial
/ Other
Instruments
pursuant to
Sec. 131 para.
1 No. 1 BörseG
2018____
			Number of voting
			rights that may
Type of		Expiration Date Exercise Period	be	% of voting
instrument			acquired if the	rights
			instrument is
			__ __ __ exercised_ __
			__ ___ _SUBTOTAL_B.1__ ____ __

				___________
B 2:
Financial /
Other
Instruments
pursuant to
Sec. 131
para. 1 No.
2 BörseG
2018_
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:

	____________			Financial/
		Directly	Shares held	other	Total of
No.	Name		controlled directly (%) instruments		both (%)
		by No.		held
	_ ___ ___ __ directly_(%) ____
1	B&C
	_ Privatstiftung_ _ __ _ _
2	B&C Holding	1
	_ ÖsterreichGmbH_ _ __ _ _
	B&C
3	Industrieholding	2
	_ GmbH_ __ _ __ ____
4	B&C Semperit	3	54,18 %		54,18 %
	_ HoldingGmbH __ _ __ ____

1. In case of proxy voting Date of general meeting: - Voting rights after general meeting: - is equivalent to - voting rights. 10. Sonstige Kommentare: [Courtesy translation into English from German original:] In the course of an intragroup split, B & C Semperit Holding GmbH (in the future: B & C Phi Holding GmbH) is to acquire 10,286,718 voting rights

(corresponds to just over 50.00% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding in the course of the split to the newly founded B & C Semperit Holding GmbH. Following this split, the B&C Semperit Holding GmbH (NEW) will hold 10,286,718 voting rights (corresponds to about 50.00% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding and B&C Phi Holding GmbH still 859,199 (corresponds to about 4.18% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding. The voting rights affected by this split are hereby announced in accordance with Section 133 numeral 4 of the Austrian Stock Exchange Act 2018 (Börse Gesetz). In accordance with Section 133 numeral 4 of the Austrian Stock Exchange Act (Börse Gesetz) 11,145,917 voting rights in total (corresponds to about 54.18% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding remain therefore attributable to B&C Privatstiftung via its indirect subsidiary B&C Semperit Holding GmbH. [German original:] Im Zuge einer gruppeninternen Spaltung soll die B&C Semperit Holding GmbH (in Zukunft: B&C Phi Holding GmbH) 10.286.718 Stimmrechte (entspricht etwas über 50,00% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding auf die im Zuge der Spaltung neu gegründete B&C Semperit Holding GmbH abspalten. Nach Durchführung dieser Spaltung wird die B&C Semperit Holding GmbH (NEU) 10.286.718 Stimmrechte (entspricht etwas über 50,00% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding und die B&C Phi Holding GmbH noch 859.199 (entspricht rund 4,18% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding halten. Die von dieser Spaltung betroffenen Stimmrechte werden hiermit gemäß § 131 BörseG 2018 bekanntgegeben. Der B&C Privatstiftung sind unverändert, über ihre indirekte Tochtergesellschaft B&C Semperit Holding GmbH, gemäß § 133 Z 4 BörseG 2018 insgesamt 11.145.917 Stimmrechte (entspricht rund 54,18% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding zuzurechnen. Wien am 27.3.2018

Further inquiry note: Monika Riedel Director Group Communications & Sustainability +43 676 8715 8620 monika.riedel@semperitgroup.com

Stefan Marin Head of Investor Relations Tel.: +43 676 8715 8210 stefan.marin@semperitgroup.com

www.semperitgroup.com

end of announcement euro adhoc

Attachments with Announcement:

--------------------------------------------- http://resources.euroadhoc.com/ documents/15/6/10123923/1/2018-03-27_Semperit_Beteiligungsmeldung_EN.pdf

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issuer: Semperit AG Holding

	Modecenterstrasse 22
	A-1030 Wien
phone:	+43 1 79 777-210
FAX:	+43 1 79 777-602
mail:	stefan.marin@semperitgroup.com
WWW:	www.semperitgroup.com
ISIN:	AT0000785555
indexes:	ATX PRIME, WBI, ATX GP
stockmarkets: Wien
language:	English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service