Semperit : EANS-Adhoc Semperit AG Holding / Change in the chairmanship of Semperit AG Holding’s Supervisory Board

Publication Date: 12.05.2021 17:57

EANS-Adhoc: Semperit AG Holding / Change in the chairmanship of Semperit AG Holding's Supervisory Board

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.

Personnel 12.05.2021

Vienna, Austria - 12 May 2021 - With immediate effect, Dr Walter Koppensteiner resigns from the chairmanship of the Supervisory Board as well as all other Supervisory Board functions in Semperit AG Holding and leaves the Supervisory Board.

Industry expert Herbert Ortner has been nominated as the new Chairman of the Supervisory Board; he has been a member of the Supervisory Board of Semperit AG Holding since the year 2020. Dr Stefan Fida remains Deputy Chairman of the Supervisory Board.

Further inquiry note: Monika Riedel

Director Group Brand Management, Corporate Spokesperson [phone] [e-mail]

Judit Helenyi

Director Investor Relations [phone] [e-mail]

www.semperitgroup.com

end of announcementeuro adhoc

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issuer:	Semperit	AG Holding
	Modecenterstrasse 22
	A-1030 Wien
phone:	+43	1 79	777-310
FAX:	+43	1 79	777-602
mail:	[e-mail]

1. www.semperitgroup.com
   ISIN: AT0000785555

indexes:	ATX PRIME, ATX GP, WBI
stockmarkets:	Wien
language:	English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service