DJ EQS-AGM: Semperit AG Holding: Invitation to the 135th Annual General Meeting to be held on Tuesday, 23 April 2024, at 10:00 a.m. (CEST) at TECH GATE VIENNA, Donau-City-Straße 9, 1220 Vienna.

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EQS-News: Semperit AG Holding / Announcement of the Convening of the General Meeting
Semperit AG Holding: Invitation to the 135th Annual General Meeting to be held on Tuesday, 23 April 2024, at 10:00 a.m.
(CEST) at TECH GATE VIENNA, Donau-City-Straße 9, 1220 Vienna.
2024-03-21 / 14:14 CET/CEST
Announcement of the Convening of the General Meeting, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Semperit Aktiengesellschaft Holding
with its registered office in Vienna
FN (Commercial Register Number) 112544 g
ISIN: AT0000785555
("Company")

Invitation to the
135^th^ Annual General Meeting of
Semperit Aktiengesellschaft Holding
to be held on Tuesday, 23 April 2024, at 10:00 a.m. (CEST)
at TECH GATE VIENNA, Donau-City-Straße 9, 1220 Vienna.


I. Agenda

1. Presentation of the adopted annual financial statements including the management report, the corporate
governance report and the separate non-financial report, the consolidated financial statements including the group
management report, each as of 31 December 2023, of the presentation of the proposal for the use of profit and of
the report of the Supervisory Board on the business year 2023
2. Adopting a resolution on the use of the net profit shown in the 2023 annual financial statements
3. Adopting a resolution on the discharge of the Members of the Management Board for the business year 2023

4. Adopting a resolution on the discharge of the Members of the Supervisory Board for the business year 2023

5. Adopting a resolution on the compensation of the Members of the Supervisory Board for the business
year 2024 in advance
6. Elections to the Supervisory Board
7. Adopting a resolution on the remuneration report
8. Election of the auditor for the annual and consolidated financial statements and the auditor for the
sustainability reporting for the business year 2024
9. Adopting a resolution on the amendment to Section 3 "Publication of the company and communication" of the
Articles of Association
10. Adopting a resolution on the amendment to Section 14 "General Meeting, convocation" of the Articles of
Association by adding new paragraphs 5 to 14 regarding the virtual/hybrid General Meeting and amendment of the name
of Section 14 to "General Meeting, convocation, remote participation, remote voting, virtual/hybrid General
Meeting"
11. a. Adopting a resolution on the new authorization of the Management Board to purchase, with the consent
by the Supervisory Board, own shares up to 10% of the share capital for a maximum of 30 months from the date of the
resolution pursuant to Section 65 para 1 no 8 of the Austrian Stock Corporation Act (AktG), if necessary for the
redemption of own shares, and on the determination of the repurchase terms and conditions, by revocation of the
corresponding authorization to purchase own shares granted by the Annual General Meeting resolution of
27 April 2022 on item 10a of the agenda
b. Adopting a resolution on the renewed authorization of the Management Board pursuant to Section 65 para 1b of the
Austrian Stock Corporation Act (AktG), with the consent by the Supervisory Board, to sell the shares in a manner
other than via the stock exchange or by means of a public offer and to decide on any exclusion of shareholders'
right to repurchase (subscription rights) by revocation of the corresponding authorization to sell own shares
granted by the Annual General Meeting resolution of 27 April 2022 on item 10b of the agenda pursuant to
Section 65 para 1b Austrian Stock Corporation Act.

II. Documents for the General Meeting; Information made available on the website

In particular, the following documents and records pursuant to Section 108 para 3 and 4 of the Austrian Stock
Corporation Act will be available for inspection no later than on 2 April 2024 on the Company website
www.semperitgroup.com under the menu items "Investor Relations" and "Annual General Meeting":

. Annual financial report 2023, including:
? Annual financial statements including the management report,
? Consolidated financial statements including the group management report,

. Corporate governance report 2023,
. Separate non-financial report 2023 (sustainability report),
. Proposal for the use of net profit 2023,
. Report of the Supervisory Board,
. Proposed resolutions on items 2 - 11b of the agenda,
. Remuneration report on item 7 of the agenda,
. Statement by the candidate for the election to the Supervisory Board pursuant to
Section 87 para 2 of the Stock Corporation Act,
. Curriculum vitae of the candidate up for election to the Supervisory Board,
. Report of the Management Board on the exclusion of subscription rights for the sale of repurchased shares
pursuant to Section 65 para 1b in conjunction with Section 171 para 1 in conjunction with Section 153 para 4 Stock
Corporation Act on items 11a and 11b of the agenda,
. Form for the grant of a proxy,
. Form for the revocation of a proxy,
. Invitation to the General Meeting.

III. Information on shareholders' rights pursuant to Sections 109, 110 and 118 of the Austrian Stock
Corporation Act

1. Addendum to the agenda by shareholders in accordance with Section 109 of the Austrian Stock Corporation
Act

Shareholders whose individual or aggregate shareholding equals 5% 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 Corporation Act by mail or courier no later than on 2 April 2024
(12:00 a.m., CEST) by the Company exclusively at the address Semperit Aktiengesellschaft Holding, Attn.: Mrs. Judit
Helenyi, Am Belvedere 10, 1100 Vienna, or by SWIFT GIBAATWGGMS (Message Type MT598 or MT599, stating ISIN AT0000785555
in the text), or by e-mail HV2024@semperitgroup.com. If text form within the meaning of Section 13 para 2 of the
Austrian Stock Corporation 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 Corporation 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 under the menu items "Investor Relations" and "Annual
General Meeting" and no later than 4 April 2024 as well as in the same way as the original agenda (in the electronic
announcement and information platform of the Federal Government (EVI) by 9 April 2024 latest).

2. Proposals for resolutions by shareholders on the agenda in accordance with Section 110 of the Austrian
Stock Corporation Act

Shareholders whose individual or aggregate shareholding equals 1% or more of the nominal capital may submit proposed
resolutions in text form due to Section 13 para 2 of the Austrian Stock Corporation 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 12 April 2024 (12:00 a.m., CEST) by mail to Semperit Aktiengesellschaft
Holding, Attn. Mrs. Judit Helenyi, Am Belvedere 10, 1100 Vienna, or by e-mail HV2024@semperitgroup.com, 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
Corporation Act, for example as a PDF. If text form within the meaning of Section 13 para 2 of the Austrian Stock
Corporation 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 of the Austrian Stock Corporation Act replaces the statement of reasons.

For the purpose of providing proof of shareholder status it is sufficient if holders of deposited bearer shares submit
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DJ EQS-AGM: Semperit AG Holding: Invitation to the -2-

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a deposit certificate pursuant to Section 10a of the Austrian Stock Corporation 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. Statements in accordance with Section 110 para 2 sentence 2 in connection with Section 86 para 7 and 9 of
the Austrian Stock Corporation Act

Pursuant to Section 86 para 7 of the Austrian Stock Corporation Act, the Supervisory Board must consist of at least 30%
women and at least 30% men. The number of persons must be rounded up to the nearest whole number, whereby the number
must be rounded up if the calculated minimum proportion has a decimal place of at least 5. No objection was raised
pursuant to Section 86 para 9 of the Austrian Stock Corporation Act. With a total of 9 Supervisory Board members, the
minimum proportion for women and men is 3 persons each.

4. Shareholders' information rights in accordance with Section 118 of the Austrian Stock Corporation Act


Any shareholder shall be provided with information on the Company's affairs upon request at the 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).

For the purpose of providing proof of shareholder status in order to exercise the above mentioned shareholders' rights
it is sufficient if holders of deposited bearer shares submit a deposit certificate (Depotbestätigung) within the
meaning of Section 10a Stock Corporation Act. A deposit certificate used to prove current shareholder status must not
be older than seven days when submitted to the Company.

Questions that require longer preparation to answer should be submitted to the company in text form in good time before
the General Meeting in order to ensure that the meeting is held efficiently. The questions can be sent by e-mail to
HV2024@semperitgroup.com.

5. Possibility to appoint a proxy holder pursuant to Sections 113 et seq Austrian Stock Corporation Act
(Section 106 no. 8 of the Austrian Stock Corporation Act)

Any shareholder entitled to attend the General Meeting shall be entitled to appoint a natural or legal person as proxy
holder. The proxy holder may attend the General Meeting on behalf of the shareholder and will have the same rights as
the shareholder represented. The Company itself or a member of the Management Board or Supervisory Board may exercise
voting rights as a proxy holder only insofar as the shareholder has explicitly provided detailed voting instructions
regarding the individual items of the agenda.

The proxy must be granted to a specific person. A proxy in text form shall be sufficient in any case. If a shareholder
has granted power of proxy to the depositary bank (Section 10a of the Stock Corporation Act) it shall be sufficient if
in addition to submitting the deposit certificate the bank makes a statement that it has been granted power of proxy.
It is also possible to grant power of proxy to multiple persons. Forms for granting power of proxy which may also be
used to grant limited power of proxy are available on the Company website www.semperitgroup.com under the menu items
"Investor Relations" and "Annual General Meeting".

The proxy must be received no later than on 22 April 2024, 12:00 p.m. (CEST) exclusively to the following addresses:

i. E-mail address anmeldung.semperitgroup@hauptversammlung.at;
ii. by mail or courier service to the address HV-Veranstaltungsservice GmbH, Köppel 60,
AT-8242 St. Lorenzen am Wechsel;
iii. by fax to +43 (0) 1 8900-50050;
iv. by SWIFT GIBAATWGGMS (Message Type MT598 or MT599, stating ISIN AT0000785555 in the text),

whereby the proxy must be attached to the e-mail in text form, e.g., as PDF-file, and will be kept by the Company.

On the day of the General Meeting the proxy may only be submitted upon registration for the General Meeting at the
venue of the meeting. The aforementioned provisions on granting power of proxy apply analogously to the revocation of
power of proxy. Any revocation shall be valid only when received at one of the aforementioned addresses respectively by
the Company.

As a special, free of charge service, shareholders who are not able or do not wish to attend the General Meeting in
person may have their voting rights in the General Meeting exercised by Mr. Michael Knap as representative of the
"Interessenverband für Anleger" (IVA, Austrian Association of Investors). As independent proxy holder Mr. Michael Knap
will exercise the voting rights exclusively in accordance with and bound by voting instructions given by the respective
shareholders regarding the individual items of the agenda. Proxies without explicit voting instructions are invalid.
Shareholders intending to grant power of proxy are not obliged to appoint Mr. Michael Knap as their proxy holder. A
special form for granting power of proxy or revocation of proxy to Mr. Michael Knap may be downloaded at the Company
website www.semperitgroup.com under the menu items "Investor Relations" and "Annual General Meeting". The proxy granted
to Mr. Michael Knap must be received no later than on 22 April 2024, 12:00 p.m. (CEST) exclusively through one of the
following addresses:

i. E-mail address knap.semperitgroup@hauptversammlung.at;
ii. by mail or courier service to the address HV-Veranstaltungsservice GmbH, Köppel 60,
AT-8242 St. Lorenzen am Wechsel;
iii. by fax +43 (0) 1 8900-50050;
iv. by SWIFT GIBAATWGGMS (Message Type MT598 or MT599, stating ISIN AT0000785555 in the text),

whereby the proxy must be attached to the e-mail in text form, e.g. as PDF-file, and will be kept by the Company.

Shareholders may also contact Mr. Michael Knap directly by tel: +43 1 876 33 43-30, by fax: +43 1 876 33 43-39 or by
e-mail: michael.knap@iva.or.at.

IV. Record Date and conditions of attendance of the General Meeting pursuant to Section 111 of the Austrian
Stock Corporation Act (Section 106 no 6 and 7 Austrian Stock Corporation Act)

Pursuant to Section 111 para 1 of the Stock Corporation Act, the right to attend the General Meeting and to exercise
the shareholders' rights that are exercised during the General Meeting is determined by the shares held at the end of
the tenth day before the date of the General Meeting (Record Date), therefore by the shares held on 13 April 2024,
12:00 a.m. (CEST).

Participation in the General Meeting is limited to persons who are shareholders on the Record Date and supply proof
thereof to the Company.

In case of deposited bearer shares proof of shareholding at the Record Date is provided by submitting a deposit
certificate pursuant to Section 10a of the Stock Corporation 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. The
deposit certificate must contain at least the information required according to Section 10a para 2 of the Stock
Corporation Act. Deposit certificates will be accepted in German and English.

Proof of shareholder status at the Record Date in the form of a deposit certificate must be received no later than on
the third working day before the General Meeting, i.e., by 18 April 2024 exclusively through one of the following
addresses:

i. For submission of the deposit certificate in text form, for which the Articles of Association pursuant to
Section 15 para 3 are sufficient
. by e-mail to anmeldung.semperitgroup@hauptversammlung.at (deposit certificates in PDF format please);


. by fax +43 (0) 1 8900-50050;

ii. for submission of the deposit certificate in text form

. by mail or courier service to the address HV-Veranstaltungsservice GmbH, Köppel 60,
AT-8242 St. Lorenzen am Wechsel;

. by SWIFT GIBAATWGGMS
(Message Type MT598 oder MT599,stating ISIN AT0000785555 in the text)

V. Information to shareholders regarding data processing

1. Which personal data of shareholders is processed and for what purposes?

Semperit Aktiengesellschaft Holding processes personal data of shareholders (in particular those pursuant to
Section 10a para 2 Austrian Stock Corporation Act, i.e. name, address, date of birth, number of the securities deposit,
number of shares of the shareholder, number of the voting card and, if applicable, name and date of birth of the
independent proxy) on the basis of the applicable data protection regulations, in particular the European General Data
Protection Regulation ("GDPR") and the Austrian Data Protection Act ("DSG"), in order to enable shareholders to
exercise their rights at the General Meeting.

In this connection the shareholders' personal data is processed for the following purposes:
. Organization and holding of General Meetings, including verification of the right to attend/power of
proxy and determination of the voting ratio
. Participation and the exercise of shareholder rights in the General Meeting
. Preparation of registration, power of proxy and attendance lists
. Preparation of the minutes of the General Meeting
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. Fulfillment of compliance obligations, including recording, disclosure and reporting obligations.

The processing of the shareholders' personal data is mandatory for the participation of shareholders and their
representatives in the General Meeting in accordance with the Austrian Stock Corporation Act. The legal basis for the
processing therefore is Art 6 para 1 lit c GDPR (compliance with a legal obligation). For the processing Semperit
Aktiengesellschaft Holding is controller as defined in Art 4 no 7 GDPR.

2. To whom is the shareholders' personal data transferred?

Semperit Aktiengesellschaft Holding uses external service providers, such as notaries, lawyers, banks and IT service
providers, for the purpose of organizing the General Meeting. These service providers receive only such personal data
from Semperit Aktiengesellschaft Holding as is necessary for the performance of the commissioned service, and, where
they are processors as defined in Art 4 no. 8 GDPR, process the data solely on instructions of Semperit
Aktiengesellschaft Holding. Where legally required, Semperit Aktiengesellschaft Holding has concluded a data protection
agreement with these service providers.

If a shareholder participates in the General Meeting, the members of the Management Board and Supervisory Board, the
notary and any other person with a legal right to attend may view the list of participants stipulated by statute
(Section 117 Austrian Stock Corporation Act) and thereby also have access to the personal data contained therein (inter
alia name, place of residence, shareholding relationship). Semperit Aktiengesellschaft Holding also has the statutory
obligation to submit the shareholders' personal data (in particular the list of participants) to the commercial
register at the competent commercial register court (Section 120 Austrian Stock Corporation Act) as part of the
notarial protocol.

In addition, the shareholders' personal data may also be transferred to the competent authorities or bodies if
necessary.

3. How long is the shareholders' personal data stored?

Shareholders' data will be anonymized or deleted as soon as it is no longer necessary for the purposes for which it was
collected or processed, and no other legal obligations require further storage. Obligations to provide evidence and to
retain records arise in particular from corporate, stock corporation and takeover law, from tax and duties law as well
as from anti money laundering regulations. If legal claims are made by shareholders against Semperit Aktiengesellschaft
Holding or vice versa by Semperit Aktiengesellschaft Holding against shareholders, the storage of personal data serves
to clarify and enforce claims in individual cases. In connection with proceedings before civil courts, this can lead to
storage of data for the duration of the statute of limitations plus the duration of the court proceedings up to its
legally binding conclusion.

4. What rights do shareholders have with regard to their personal data?

Every shareholder has a right to access, rectification, restriction, objection and deletion at any time with regard to
the processing of personal data as well as a right to data portability in accordance with Chapter III GDPR.
Shareholders can assert these rights against Semperit Aktiengesellschaft Holding free of charge by contacting the
E-mail address data.privacy@semperitgroup.com or by using the following contact details:

Semperit Aktiengesellschaft Holding Attn.: Legal Department, Am Belvedere 10, 1100 Vienna.

In addition, shareholders have the right to lodge a complaint with the data protection supervisory authority pursuant
to Art 77 GDPR.

5. Further information

Further information on data protection can be found in the data protection declaration on the website of Semperit
Aktiengesellschaft Holding www.semperitgroup.com.

VI. Total number of shares and voting rights at the date of convocation (Section 106 no 9 Stock Corporation
Act)

At the date of convocation of the General Meeting, the nominal capital of Semperit Aktiengesellschaft Holding amounts
to EUR 21,358,996.53 and is divided into 20,573,434 no-par value bearer shares. Each no-par value share grants one vote
at the General Meeting.

The Company does not hold any treasury shares at the time of convening the General Meeting.

There are no multiple classes of shares.

This document is published in German and in a non-binding English convenience translation.

Vienna, March 2024

The Management Board  
2024-03-21 CET/CEST  
Language:     English 
Company:      Semperit AG Holding 

Am Belvedere 10
1100 Wien
Austria

Phone:        +43 1 79 777-310 
Fax:          +43 1 79 777-602 
E-mail:       judit.helenyi@semperitgroup.com 
Internet:     www.semperitgroup.com 
ISIN:         AT0000785555 
Listed:       Vienna Stock Exchange (Official Market) 

End of News EQS News Service
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1864459 2024-03-21 CET/CEST

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March 21, 2024 09:15 ET (13:15 GMT)