EANS-General Meeting: Semperit AG Holding / Resolutions of the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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SEMPERIT AG HOLDING: RESOLUTIONS OF THE 121TH ORDINARY GENERAL
MEETING OF SEMPERIT

- Dividend increase to EUR 1.15 per share
- Changes to the Supervisory Board

Vienna, April 29, 2010 - As expected, the shareholders of Semperit AG
Holding took note of, the financial statements 2009 as presented at
the 121st Ordinary General Meeting on April 28, 2010 and granted
discharge to the Management and Supervisory Boards. Due to the
satisfactory earnings situation in 2009, Semperit AG Holding will
distribute a dividend to its shareholders amounting to EUR 1.15 per
share. This corresponds to a dividend payout ratio of about 61% of
the Group net profit. Ex-dividend day is on May 4, 2010, with payment
of the dividend scheduled as of May 7, 2010.

With conclusion of the 121st Ordinary General Meeting the mandates of
Winfried Braumann and Andreas Schmidradner have expired. Andreas
Schmidradner was reelected to the Supervisory Board for 3 years.
Furthermore Michael Junghans, Chairman of the Managing Board of B & C
Industrieholding, has been newly elected to the Supervisory Board.
Both terms end with the Ordinary General Meeting which votes on the
approval of board actions for the business year 2012. In the
Supervisory Board session held immediately after the Ordinary General
Meeting, Veit Sorger was reappointed as Chairman of the Supervisory
Board and Michael Junghans was elected as Deputy Chairman of the
Supervisory Board.

Detailed voting results for the individual items on the agenda are
published at www.semperit.at

end of announcement euro adhoc
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ots Originaltext: Semperit AG Holding
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Semperit AG Holding

Investor Relations

DI Michael Wolfram

Tel.: +43 (1) 79 777-301

E-Mail: investors@semperit.at

Branche: Synthetics & Plastics
ISIN: AT0000785555
WKN: 870378
Index: WBI, ViDX, ATX
Börsen: Frankfurt / stock market
Stuttgart / stock market
Berlin / free trade
Wien / official market