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  General meeting information 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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25.03.2021 
 
 
Semperit Aktiengesellschaft Holding 
with its headquarters in Vienna 
FN (Commercial Register Number) 112544 g 
ISIN: AT0000785555 
("Company") 
 
Invitation to 132nd Annual General Meeting of 
Semperit Aktiengesellschaft Holding 
for Tuesday, 27 April 2021, at 10:00 a.m. (Vienna Time) 
In accordance with Section 106 no 1 of the Austrian Stock Corporations Act 
("AktG"), the Annual General Meeting is held at the registered office of the 
Company, Modecenterstraße 22, 1031 Vienna. 
 
 
I. Holding a virtual General Meeting 
 
1. Corporate COVID-19 Act (COVID-19-GesG) and Corporate COVID-19 Regulation 
(COVID-19-GesV) 
 
The Management Board decided to make use of the legal regulation of a virtual 
General Meeting in order to protect shareholders and other participants. 
 
The Annual General Meeting of Semperit Aktiengesellschaft Holding on 27 April 
2021 will be held as a "virtual General Meeting" on the basis of Section 1 para 
2 COVID-19-GesG, Federal Law Gazette I no. 16/2020 as amended by Federal Law 
Gazette I no. 156/2020 and COVID-19-GesV (Federal Law Gazette II no. 140/2020 as 
amended by Federal Law Gazette II no 616/2020), taking into account the 
interests of both the Company and the participants. 
 
Pursuant to the decision of the Management Board, this means that shareholders 
and their representatives (with the exception of the four independent proxies 
pursuant to Section 3 para 4 COVID-19-GesV) cannot be physically present at the 
Annual General Meeting of Semperit Aktiengesellschaft Holding on 27 April 2021. 
 
The virtual General Meeting is held at 1031 Vienna, Modecenterstraße 22, 
exclusively in the physical presence of the Chairman of the Supervisory Board, 
members of the Management Board, the certifying official notary public and the 
four independent proxies proposed by the Company. 
 
The holding of the Annual General Meeting as a virtual General Meeting in 
accordance with COVID-19-GesV leads to modifications in the course of the 
General Meeting and in the exercise of shareholders' rights as compared to a 
physical meeting. 
 
The exercise of voting rights, the right to submit motions for resolutions and 
the right to object are exclusively carried out by one of the independent 
proxies proposed by the Company in accordance with Section 3 para 4 COVID-19- 
GesV. 
 
The right to information may be exercised at the virtual General Meeting by the 
shareholders themselves by means of electronic communication, and exclusively by 
sending questions in text form exclusively by E-mail directly to the E-mail 
address Fragen.HV2021@semperitgroup.com of the Company, provided that the 
shareholders have submitted a deposit certificate within the meaning of Section 
10a of the Austrian Stock Corporations Act (AktG) within the prescribed period 
in accordance with item IV. and have authorized an independent proxy in 
accordance with item V. 
 
 
2. Broadcast of the Annual General Meeting on the internet 
 
Pursuant to Section 3 para 1, 2 and 4 COVID-19-GesV in conjunction with Section 
102 para 4 of the Austrian Stock Corporations Act (AktG), the Annual General 
Meeting will be broadcast in full acoustically and visually in real time on the 
Internet. 
 
This is permissible under data protection law with regard to the legal basis 
provided under Section 3 para 1, 2 and 4 COVID-19-GesV. 
 
All shareholders of the Company will be able to follow the Annual General 
Meeting on 27 April 2021 from about 10:00 a.m. (Vienna Time) using appropriate 
technical equipment (e.g. computer, notebook, tablet or smartphone as well as an 
internet connection with sufficient bandwidth for streaming videos) over the 
Internet at www.semperitgroup.com as a virtual Annual General Meeting. No 
registration or login is required to follow the Annual General Meeting. 
 
The broadcast of the Annual General Meeting on the Internet will enable all 
shareholders to follow the course of the Annual General Meeting in real time via 
this one-way acoustic and optical connection, and, in particular to follow the 
presentation by the Management Board, the answers to shareholders' questions and 
the voting process. 
 
Please note that this live broadcast as a virtual General Meeting does not 
enable remote participation (Section 102 para 3 no. 2 of the Austrian Stock 
Corporations Act - AktG) and remote voting (Section 102 para 3 no. 3 and Section 
126 of the Austrian Stock Corporations Act - AktG) and that the internet 
broadcast is not a two-way connection. Therefore, the individual shareholder 
will only be able to follow the course of the Annual General Meeting. 
 
It is also to be noted that the Company is only insofar responsible for the use 
of technical means of communication as lies in its sphere of influence (Section 
2 para 6 COVID-19-GesV). 
 
Furthermore, reference is made to the information on the organizational and 
technical requirements for participation pursuant to Section 3 para 3 in 
conjunction with Section 2 para 4 COVID-19-GesV ("Participation Information"). 
 
 
II. Agenda 
 
1. Presentation of the adopted annual financial statements including the 
management report and the corporate governance report, of the consolidated 
financial statements including the group management report, of the non-financial 
report as of 31 December 2020, of the presentation of the proposal for the use 
of profit and of the report of the Supervisory Board on the business year 2020 
 
2. Adopting a resolution on the use of the net profit shown in the 2020 annual 
financial statements 
 
3. Adopting a resolution on the discharge of the Members of the Management Board 
for the business year 2020 
 
4. Adopting a resolution on the discharge of the Members of the Supervisory 
Board for the business year 2020 
 
5. Election of the auditor of the annual financial statements and consolidated 
financial statements for the business year 2021 
 
6. Elections to the Supervisory Board 
 
7. Adopting a resolution on the remuneration report 
 
8. Adopting a resolution on the compensation of Members of the Supervisory Board 
for the business year 2021 in advance 
 
 
III. Documents for the Annual General Meeting; Information made available on the 
website 
 
In particular, the following documents and records will be available for 
inspection at the latest from the 21st day preceding the General Meeting (6 
April 2021), but prospectively already from 25 March 2021 on the Company website 
www.semperitgroup.com/ir under the menu item "General Meeting 2021": 
 
- Information on the organizational and technical requirements for participation 
according to Section 3 para 3 in connection with Section 2 para 4 COVID-19-GesV 
("Participation Information"), 
- Annual financial statements including the management report, 
- Corporate governance report, 
- Consolidated financial statements including the group management report, 
- Separate non-financial report (sustainability report), 
- Proposal for the use of net profit, 
- Report of the Supervisory Board, 
each relating to the business year 2020; 
 
- Proposed resolutions on items 2. - 8. of the agenda, 
- Statements by candidates for the elections to the Supervisory Board together 
with Curriculum vitae pursuant to Section 87 para 2 of the Austrian Stock 
Corporations Act - 6. of the agenda, 
- Remuneration report, 
- Form for granting a proxy for the independent proxy according to Sec 3 para 4 
COVID-19-GesV, 
- Form for questions, 
- Form for the revocation of a proxy, 
- Full text of this invitation; 
 
IV. Record date and requirements for participation in the General Meeting 
pursuant to Section 111 of the Austrian Stock Corporations Act (Sec 106 no 6 and 
7 of the Austrian Stock Corporations Act) 
 
The right to attend the virtual General Meeting and to exercise the voting right 
and the other shareholders' rights that are exercised during this virtual 
General Meeting in accordance with COVID-19-GesG and COVID-19-GesV is determined 
by the shares held at the end of 17 April 2021 (12:00 a.m., Vienna Time) (Record 
Date). 
Participation and exercise of their shareholders' rights in the virtual General 
Meeting according to COVID-19-GesG and COVID-19-GesV is limited to persons who 
are shareholders on the Record Date and provide proof thereof to the Company. 
Proof of shareholder status on the Record Date is to be provided by a deposit 
certificate (Depotbestätigung) pursuant to Section 10a of the Austrian Stock 
Corporations Act which must refer to the Record Date and be received no later 
than on 22 April 2021 (12:00 a.m., Vienna Time) exclusively through one of the 
following communication channels and addresses: 
 
(i) per E-mail: HV2021@semperitgroup.com 
(deposit certificate in pdf-format please) 
 
(ii) per SWIFT BIC COMRGB2L 
(Message Type 598, stating ISIN AT0000785555 in the text). 
 
The appointment of an independent proxy and the exercise of the shareholders' 
right to information cannot be effected without a deposit confirmation received 
by the Company in due time. 
 
Shareholders are requested to contact their depositary bank and to arrange for a 
deposit certificate to be issued and transmitted. 
 
The Record Date has no effect on the disposal of the shares and has no 
significance for dividend rights. 
 
Deposit Certificate pursuant to Section 10a Austrian Stock Corporations Act: 
The deposit certificate shall be issued by the depositary bank based in a member 
state of the European Economic Area or in a full member state of the OECD and 
must contain at least the following information (Section 10a para 2 Austrian 
Stock Corporations Act): 
 
- Information about the issuer: name/company name and address or a code commonly 
used in transactions between credit institutions (SWIFT-Code),

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