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  Disclosed inside information pursuant to article 17 Market Abuse Regulation 
  (MAR) 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 
29.09.2021 
 
Vienna - Austria, 29 September 2021 - Martin Füllenbach prematurely resigns from 
his mandate as CEO of Semperit AG Holding as of today in order to pursue a new 
professional challenge. The Supervisory Board of Semperit AG Holding 
acknowledges this personal decision with great regret and has approved the 
mutually agreed termination of his contract. 
 
Until the position of CEO is filled, CFO Petra Preining and COO Kristian Brok 
will take over his responsibilities on the Executive Board on an interim basis. 
 
 
 
 
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

September 29, 2021 07:45 ET (11:45 GMT)