Semperit AG Holding — Major Shareholding Notification 2018

Jun 1, 2018

Publication Date: 01.06.2018 07:52

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, 30.5.2018 Overview

1. Issuer: Semperit Aktiengesellschaft Holding 2. Reason for the notification: Acquisition or disposal of voting rights 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, B&C Phi Holding GmbH 5. Date on which the threshold was crossed or reached: 29.5.2018

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:

both (%)	Financial/
	other	Shares	Directly
	instruments Total of	held	controlled	Name	No.
	held	directly	by No.
	directly	(%)
				_ ___ _ _ (%)_ _
				_1 B&C_Privatstiftung_ _ _ _ _
			1	B&C Holding Österreich	2
50,00 %
4,18 %
	4,18 %	50,00 %	2 3 5 6 7	_ GmbH__ __________ __________ ___________ __________ B&C Industrieholding __________ GmbH__________________ __________ __________ ___________ __________ B&C Semperit Holding __________ GmbH__________________ __________ __________ ___________ __________ ____5_____ B&C_Holding_GmbH______ ____3_____ __________ ___________ __________ B&C Beteiligungsmanagement __________ GmbH__________________ __________ __________ ___________ __________ Austrowaren __________ HandelsgmbH___________ __________ __________ ___________ __________ B&C Kratos Holding __________ GmbH__________________ __________ __________ ___________ __________ ____9_____ B&C_Phi_Holding_GmbH__ ____8_____ ____4,18% __ 4,18%	3 4 6 7 8

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:] B&C Industrieholding GmbH has contributed the participation in the B&C Phi Holding GmbH held by it to B&C Kratos Holding GmbH. Due to this contribution, the chain of controlled undertakings with regard to the 859,199 voting rights (corresponds to around 4.18% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding held directly by B&C Phi Holding GmbH has changed. In a next step, the assets of B&C Phi Holding GmbH will be transferred to the present sole shareholder, B&C Kratos Holding GmbH, in the course of an intragroup merger. Due to this merger, the 859,199 voting rights (corresponds to around 4.18% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding held directly by B&C Phi Holding GmbH will be transferred. After implementation of the merger, the B&C Kratos Holding GmbH will hold 859,199 voting rights (corresponds to around 4.18% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding. B&C Phi Holding GmbH will be deleted with the merger and hold no more voting rights in Semperit Aktiengesellschaft Holding. Notice is hereby given of the voting rights affected by this merger pursuant to Section 131 of the Austrian Stock Exchange Act 2018. Pursuant to Section 133 (4) of the Austrian Stock Exchange Act 2018, a total of 11,145,917 voting rights (corresponds to around 54.18% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding remain attributable to B&C Privatstiftung via its indirect subsidiaries B&C Semperit Holding GmbH and B&C Phi Holding GmbH. [German original:] Die B&C Industrieholding GmbH hat die von ihr gehaltene Beteiligung an der B&C Phi Holding GmbH in die B&C Kratos Holding GmbH eingebracht. Aufgrund dieser Einbringung hat sich die Kette der kontrollierten Unternehmen im Hinblick auf die von der B&C Phi Holding GmbH direkt gehaltenen 859.199 Stimmrechte (entspricht rund 4,18% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding geändert. In einem nächsten Schritt soll im Zuge einer gruppeninternen Verschmelzung das Vermögen der B&C Phi Holding GmbH auf ihre nunmehrige Alleingesellschafterin, die B&C Kratos Holding GmbH übertragen werden. Aufgrund dieser Verschmelzung werden die von der B&C Phi Holding GmbH direkt gehaltenen 859.199 Stimmrechte (entspricht rund 4,18% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding auf die B&C Kratos Holding GmbH übertragen werden. Nach Durchführung dieser Verschmelzung wird die B&C Kratos Holding GmbH 859.199 Stimmrechte (entspricht rund 4,18% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding halten. Die B&C Phi Holding GmbH wird mit der Verschmelzung gelöscht werden und keine Stimmrechte mehr an der Semperit Aktiengesellschaft Holding halten. Die von dieser Verschmelzung betroffenen Stimmrechte werden hiermit gemäß § 131 BörseG 2018 bekanntgegeben. Der B&C Privatstiftung sind unverändert, über ihre indirekten Tochtergesellschaften B&C Semperit Holding GmbH und B&C Phi 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 30.5.2018

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/15/6/10160405/1/2018-06-01_Semperit_Beteiligungsmeldung_EN.pdf

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:	WBI, ATX PRIME, ATX GP
stockmarkets: Wien
language:	English

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