=------------------------------------------------------------------------------- 
  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 
+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 
=-------------------------------------------------------------------------------

(END) Dow Jones Newswires

May 12, 2021 11:58 ET (15:58 GMT)