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  Corporate news transmitted by euro adhoc with the aim of a Europe-wide 
  distribution. The issuer is responsible for the content of this announcement. 
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Personnel 
 
Vienna, Austria - 17 May 2021 - Gabriele Schallegger, CFO of Semperit AG 
Holding, resigns prematurely from her position on the Executive Board as of 17 
May 2021 for personal reasons. Petra Preining, currently a member of the 
management team of the B&C Group and Managing Director of B&C Innovation 
Investments GmbH, will be appointed her successor for an expected period of one 
year. 
 
"Gabriele Schallegger has very successfully continued the transformation of the 
finance and IT units at Semperit over the past months. We regret her resignation 
but respect her personal motives and wish her all the best for her future 
professional activities," says Herbert Ortner, Chairman of the Supervisory Board 
of Semperit AG Holding. "With Petra Preining, who already proved herself very 
well in her interim CFO function at Semperit from March to October 2020, an 
acknowledged financial expert with extensive international experience returns to 
the company." 
 
Following the nomination of the proven industry expert Herbert Ortner as 
Chairman of the Supervisory Board, which was announced via an ad hoc release on 
12 May 2021, another important personnel decision was made in the corporate 
bodies of Semperit AG Holding, which will put the company in the best possible 
position for its further transformation and growth course. 
 
In view of her appointment to the Executive Board, Petra Preining's mandates on 
the Supervisory Board and the Audit Committee of Semperit AG Holding will be 
suspended. 
 
 
 
Further inquiry note: 
Monika Riedel 
Director Group Brand Management, Corporate Spokesperson 
+43 676 8715 8620 
monika.riedel@semperitgroup.com 
 
Judit Helenyi 
Director Investor Relations 
+43 676 8715 8310 
judit.helenyi@semperitgroup.com 
 
www.semperitgroup.com 
 
end of announcement                         euro adhoc 
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(END) Dow Jones Newswires

May 17, 2021 02:00 ET (06:00 GMT)