25.04.2018 (Press information)

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Vienna, Austria, 25 April 2018 - Today, the 129th Annual General Meeting of Semperit AG Holding resolved that no dividend will be distributed for the financial year 2017 due to the negative results after tax and the continuation of the restructuring and transformation process. In 2016, the dividend was 0.70 EUR per share.

For all other agenda items, resolutions were also adopted according to the proposed resolutions.

Christoph Kollatz, Felix Fremerey and Christoph Trentini were newly elected to the Supervisory Board.

Walter Koppensteiner and Klaus Erkes were reelected as Supervisory Board members.

In the constituent meeting of the Supervisory Board, Christoph Kollatz was appointed to succeed Veit Sorger as Chairman of the Supervisory Board. Stefan Fida was elected Deputy Chairman of the Supervisory Board.

Contact:
Monika Riedel
Director Group Communications & Sustainability
+43 676 8715 8620

Stefan Marin
Head of Investor Relations
+43 676 8715 8210

www.semperitgroup.com
www.facebook.com/SemperitAGHolding
https://twitter.com/semperitgroup

About Semperit:
The publicly listed company Semperit AG Holding is an internationally-oriented group that develops, produces, and sells in more than 100 countries highly specialised rubber products for the medical and industrial sectors: examination and surgical gloves, hydraulic and industrial hoses, conveyor belts, escalator handrails, construction profiles, cable car rings, and products for railway superstructures. The headquarters of this long-standing Austrian company, which was founded in 1824, are located in Vienna. The Semperit Group employs around 6,500 people worldwide, including about 3,500 in Asia and more than 800 in Austria (Vienna and production site in Wimpassing, Lower Austria). The Group has 22 manufacturing facilities worldwide and numerous sales offices in Europe, Asia, Australia and America. In 2016 the group generated revenue of EUR 852 million and an EBITDA of EUR 78 million.

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Semperit AG Holding published this content on 25 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2018 16:17:04 UTC