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

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

10.06.2024 / 11:20 CET/CEST
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

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. 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 Semperit Group has successfully completed its transformation into the
leading elastomer specialist for the industry. With its two powerful
divisions, it stands on a strong and stable foundation, and I will work with
full commitment on its further profitable development until the last day.
After a total of 15 years as a senior manager and board member in
international corporations, I would like to have more time for my family
after my current mandate expires and devote more time to non-executive tasks
in future,' explains Karl Haider.

Thomas Cord Prinzhorn, Chairman of the Supervisory Board of Semperit AG
Holding: 'The
Semperit Group is looking back on a successful operational realignment,
which serves as an optimal platform for further growth, is financially
strong and has a broad-based management team that will continue to drive the
expansion of the business. On behalf of the entire Supervisory Board, I
would like to thank Karl Haider, who was the driving force behind the
transformation of the company with the milestones of the sale of the medical
business and the expansion into the fast-growing liquid silicone market and
who will continue to drive forward all important projects with his usual
vigor until he hands over the chairmanship of the Executive Board.'

The Supervisory Board will start the search for a successor to Karl Haider
immediately.

Contact:

   Bettina Schragl Director Group             Judit Helenyi Director
   Communications, IR and Brands /            Investor Relations +43 676
   Spokeswoman +43 676 8715 8257              8715 8310
   (1)bettina.schragl@semperitgroup(2).com    (1)judit.helenyi@semperitgro
   1.                                         up.com  1.
   mailto:bettina.schragl@semperitgroup 2.    mailto:judit.helenyi@semperi
   mailto:bettina.schragl@semperitgroup.co    tgroup.com
   m

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.


---------------------------------------------------------------------------

10.06.2024 CET/CEST This Corporate News was distributed by EQS Group AG.
www.eqs.com

---------------------------------------------------------------------------

   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:    1921619

End of News EQS News Service
---------------------------------------------------------------------------

1921619 10.06.2024 CET/CEST