EANS-General Meeting : Semperit AG Holding / -2-

- Information about the shareholder: name/company name, address, date of birth 
in case of individuals, register and register number in case of legal entities, 
if applicable, 
- Information about the shares: number of shares held by the shareholder, ISIN 
AT0000785555 (internationally used security identification number), 
- Depot number, securities account number or other identification, 
- Date or period referred to in the deposit certificate. 
 
For the purpose of providing proof of shareholder status in order to attend the 
General Meeting, the deposit certificate must refer to the end of the Record 
Date on 17 April 2021 (12:00 a.m., Vienna time). 
 
Deposit certificates will be accepted in German and English. 
A deposit certificate used to prove current shareholder status must not be older 
than seven days when submitted to the Company. 
 
 
V. Possibility to appoint an independent proxy and the procedure to be followed 
 
Any shareholder entitled to attend the virtual General Meeting in accordance 
with COVID-19-GesG and COVID-19-GesV and who has provided proof of this to the 
Company in accordance with the provisions of item IV of this invitation, shall 
be entitled to appoint an independent proxy. 
 
In the virtual General Meeting of Semperit Aktiengesellschaft Holding on 27 
April 2021, only one of the independent proxies is permitted to submit a motion 
for resolution, to vote and to raise an objection in accordance with Section 3 
para 4 of COVID-19-GesV. 
 
The following persons, who are suitable and independent of the company, are 
proposed as independent proxy: 
 
(i) Florian Beckermann, Dipl. VW, Dipl. Jur., LL.M., IVA 
1130 Vienna, Feldmühlgasse 22 
Tel [phone] 
E-Mail-Address: [e-mail] 
 
(ii) Attorney at law Dr. Verena Brauner, IVA 
1120 Vienna, Hetzendorfer Straße 71 
Tel [phone] 
E-Mail-Address: [e-mail] 
 
(iii) Attorney at law Dr. Paul Fussenegger 
1010 Vienna, Rotenturmstraße 12/6 
Tel: + 43 1 2351001 
E-Mail-Address: [e-mail] 
 
(iv) Attorney at law Dr. Ulla Reisch 
c/o Urbanek, Lind, Schmied, Reisch Rechtsanwälte OG 
1030 Vienna, Landstraßer Hauptstraße 1a, Ebene 7/Top 09 
Tel [phone] 
E-Mail-Address: [e-mail] 
 
Each shareholder may select one of the four persons named above as his or her 
independent proxy and grant this person power of attorney. 
 
A separate proxy form for granting power of attorney to the independent proxy is 
available on the Company's website at www.semperitgroup.com, which is mandatory 
to use. 
 
The specifications provided for in the Participation Information must be 
observed for the granting of power of attorney, its delivery options and 
deadlines. 
 
A personal delivery of the power of attorney at the place of the meeting is 
expressly excluded. 
 
 
VI. Information on shareholders' rights pursuant to Sections 109, 110, 118 and 
119 of the Austrian Stock Corporations Act 
 
1. Addendum to the agenda by shareholders in accordance with Section 109 of the 
Austrian Stock Corporations Act 
 
Shareholders whose aggregate shareholding equals five percent or more of the 
nominal capital and who have owned these shares for at least three months before 
making their request, may request in text form that additional items be put on 
the agenda of the General Meeting and published. Any such request by 
shareholders must be received in text form due to Section 13 para 2 of the 
Austrian Stock Corporations Act by mail or courier no later than on 6 April 2021 
(12:00 a.m., Vienna time) by the Company exclusively at the address Semperit 
Aktiengesellschaft Holding, Attn.: Ms. Judit Helenyi, Modecenterstr. 22, 1031 
Wien, bzw. by SWIFT BIC COMRGB2L (Message Type 598, stating ISIN AT0000785555 in 
the text), or by e-mail [e-mail]. If text form within the 
meaning of Section 13 para 2 of the Austrian Stock Corporations Act is 
prescribed for statements, statement must be made in a document or in another 
manner suitable for permanent reproduction in writing, the person making the 
statement must be named and the conclusion of the statement must be made 
recognizable by reproduction of the signature or otherwise. Each motion for an 
item to be put on the agenda must be accompanied by a proposal for a resolution 
with a statement of reasons. The agenda item and the proposed resolution, but 
not its justification, must in any case also be written in German. Proof of 
shareholder capacity shall be furnished by submitting a deposit certificate in 
accordance with Section 10a of the Austrian Stock Corporations Act confirming 
that the applicant shareholder has been the continuous holder of the shares for 
at least three months prior to the application and that the deposit certificate 
must not be older than seven days at the time it is submitted to the Company. 
Several deposit certificates for shares, which only together convey the 
shareholding of 5%, must refer to the same time (day, time). 
With regard to the other requirements for the deposit certificate, see the 
information on the right to participate (Item IV of this invitation). 
 
In case of an additional item requested to be put on the agenda, the 
supplemented agenda will be announced publicly in electronic form on the company 
website www.semperitgroup.com/ir and under the menu item "General Meeting 2021" 
and no later than 08 April 2021 as well as in the same way as the original 
agenda (in the official gazette to the "Wiener Zeitung") no later than 13 April 
2021. 
 
 
2. Proposals for resolutions by shareholders on the agenda in accordance with 
Section 110 of the Austrian Stock Corporations Act 
 
Shareholders whose aggregate shareholding equals one percent or more of the 
nominal capital may submit proposed resolutions in text form due to Section 13 
para 2 of the Austrian Stock Corporations Act concerning any item on the agenda, 
and request that these be made available on the Company website registered with 
the commercial register, together with the names of the respective shareholders, 
a statement of reasons to be submitted together with the proposal, and any 
comments of the Management Board or Supervisory Board. Requests of this kind 
will only be considered when received by the Company no later than on 16 April 
2021 (12:00 a.m., Vienna time) by post Semperit Aktiengesellschaft Holding, 
Attn. Ms. Judit Helenyi, Modecenterstr. 22, 1031 Wien, or by e-mail 
[e-mail], whereby the request must be attached to the e-mail in 
text form within the meaning of Section 13 para 2 of the Austrian Stock 
Corporations Act, for example as a PDF. If text form within the meaning of 
Section 13 para 2 of the Austrian Stock Corporations Act is prescribed for 
statements, the statement must be made in a document or in another manner 
suitable for permanent reproduction in writing, the person making the statement 
must be named and the conclusion of the statement must be made recognizable by 
reproduction of the signature or otherwise. The proposed resolution, but not its 
justification, must in any case also be written in German. 
 
In case of a proposal for the election of a Supervisory Board member the 
statement of the proposed person pursuant to section 87 para 2 and 2a of the 
Austrian Stock Corporations Act replaces the statement of reasons and Section 86 
para 7 and 9 Austrian Stock Corporations Act must be taken into consideration. 
In case a proposal for a resolution is then received, it will be published on 
the Company's website at www.semperitgroup.com/ir and under the menu item 
"General Meeting 2021" no later than two working days after receipt, at the 
latest on 20 April 2021. A proposed resolution that has been published on the 
Company's website shall only be voted on if it is repeated as a motion at the 
Annual General Meeting. 
 
For the purpose of providing proof of shareholder status it is sufficient if 
holders of deposited bearer shares submit a deposit certificate pursuant to 
Section 10a of the Austrian Stock Corporations Act. The deposit certificate used 
to prove current shareholder status must not be older than seven days when 
submitted to the Company. Several deposit certificates for shares, which only 
together convey the shareholding of 1%, must refer to the same time (day, time). 
With regard to the other requirements for the deposit certificate, see the 
information on the right to participate (Item IV of this invitation). 
 
 
3. Shareholders' information rights in accordance with Section 118 of Austrian 
Stock Corporations Act 
 
Any shareholder shall be provided with information on the Company's affairs upon 
request at the Annual General Meeting to the extent that such information is 
required for proper assessment of an item on the agenda. This obligation to 
provide information shall also extend to the legal and business relationships of 
the Company with affiliated companies, the state of affairs of the group, and 
the companies included in the consolidated financial statements. 
 
The Company may deny providing information to the extent that according to sound 
business judgment it might cause material damage to the Company or any 
affiliated company or if providing such information would constitute a 
punishable offense. 
 
The requirement for exercising the shareholders' right to information is the 
proof of right to attend (item IV. of the invitation) and the granting of a 
corresponding power of attorney to the independent proxy (item V. of the 
invitation). 
 
It is expressly pointed out that the right to information pursuant to Section 
118 of the Austrian Stock Corporations Act and the right to speak during this 
virtual Annual General Meeting can be exercised by the shareholders themselves 
by way of electronic mail exclusively by sending questions or the speech 
contribution by E-mail directly to the Company at the E-mail address 
[e-mail]. 
 

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March 25, 2021 13:36 ET (17:36 GMT)