Semperit AG Holding: Executive Board Chairman Karl Haider will not extend
his contract

EQS-Ad-hoc: Semperit AG Holding / Key word(s): Personnel
Semperit AG Holding: Executive Board Chairman Karl Haider will not extend
his contract

10-Jun-2024 / 11:18 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Semperit: Executive Board Chairman Karl Haider will not extend his contract

Vienna, June 10, 2024 - Karl Haider today informed the Chairman of the
Supervisory Board of
Semperit AG Holding that he will not be available for an extension of his
Executive Board mandate, which expires on March 31, 2025, and that he
intends to focus more on non-executive tasks in the future.

Karl Haider, who was appointed to the Executive Board on January 11, 2022,
will continue to exercise his function as Chairman of the Executive Board
until the end of his current mandate. The Supervisory Board will start the
search for a successor to Karl Haider immediately.

Contact:

   Bettina Schragl Director Group          Judit Helenyi Director Investor
   Communications, IR and Brands /         Relations +43 676 8715 8310
   Spokeswoman +43 676 8715 8257           (1)judit.helenyi@semperitgroup.
   (1)bettina.schragl@semperitgroup.com    com  1.
   1.                                      mailto:judit.helenyi@semperitgr
   mailto:bettina.schragl@semperitgroup    oup.com

www.semperitgroup.com

www.linkedin.com/company/semperit-ag

About Semperit
The publicly listed Semperit AG Holding is an internationally oriented group
of companies that develops, produces and sells high-quality elastomer
products and applications for industrial customers in over 100 countries
worldwide through its two divisions Semperit Industrial Applications and
Semperit Engineered Applications. With its highly efficient production and
cost leadership, the Semperit Industrial Applications division focusses on
industrial applications in connection with large-scale production, including
hydraulic and industrial hoses as well as profiles. The Semperit Engineered
Applications division comprises the production of escalator handrails,
conveyor belts, cable car rings, other engineered elastomer products, as
well as the Rico Group, and focuses on customized technical solutions. The
traditional Austrian company was founded in 1824 and is headquartered in
Vienna. The Semperit Group employs around 4,300 people worldwide and has 16
production sites and numerous sales offices in Europe, Asia, Australia and
America. In the 2023 financial year, the Group generated revenue of EUR
721.1 million and EBITDA of EUR 71.8 million.


End of Inside Information

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10-Jun-2024 CET/CEST News transmitted by EQS Group AG. www.eqs.com

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   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)
   EQS News ID:    1921523

End of Announcement EQS News Service
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1921523 10-Jun-2024 CET/CEST