EANS-News: Semperit AG Holding Expands Management Board

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Board of Directors (Appointments and Changes)

Wien (euro adhoc) - Declan Daly (47) was appointed by the Supervisory
Board to serve as a Member of the Management Board of Semperit AG
Holding for a period of three years effective June 1, 2014.

Declan Daly will assume responsibility for all IT operations, general
process optimisation and business excellence. Declan Daly most
recently held the position of Vice President for Europe at Western
Union Financial Services, a global financial services provider, and
also worked for many years in the field of financial services on
behalf of General Electric Corporation, including the position of CEO
of GE Money Bank in Vienna. Declan Daly previously served as project
manager for process automation at Asea Brown Boveri in Ireland and
Austria. He received his Bachelor's degree in electronic engineering
at Dublin City University and completed an MBA program at INSEAD
Business School in Fontainebleau.

As a result, the Management Board of Semperit AG Holding will consist
of four members starting on June 1, 2014: Thomas Fahnemann (Chairman
of the Management Board and Chief Executive Officer - CEO), Johannes
Schmidt-Schultes (Chief Financial Officer - CFO), Richard
Ehrenfeldner (Chief Technical Officer - CTO) and Declan Daly (Chief
Information Officer- CIO).

About Semperit The publicly listed company Semperit AG Holding is an
internationally-oriented group that develops, produces, and sells
highly specialised rubber and plastic products for the medical and
industrial sectors: examination and surgical gloves, hydraulic and
industrial hoses, conveyor belts, escalator handrails, construction
profiles, cable car rings, and products for railway superstructures.
The headquarters of this long-standing Austrian company, which was
founded in 1824, are located in Vienna, and the global R & D centre
is in Wimpassing, Lower Austria. The Semperit Group employs more than
10,000 people worldwide, including more than 7,000 in Asia and more
than 700 in Austria. The Group has 22 manufacturing facilities
worldwide and numerous sales offices in Europe, Asia, and America. In
2012 the group generated sales of EUR 829 million and an EBITDA of
EUR 109 million.

Further inquiry note:
Martina Büchele
Head of Group Communications
Tel.: +43 676 8715 8621
martina.buechele@semperitgroup.com
www.semperitgroup.com

Stefan Marin
Investor Relations
Tel.: +43 676 8715 8210
stefan.marin@semperitgroup.com

end of announcement euro adhoc
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company: Semperit AG Holding
Modecenterstrasse 22
A-1030 Wien
phone: +43 1 79 777-210
FAX: +43 1 79 777-602
mail: investor@semperitgroup.com
WWW: www.semperitgroup.com
sector: Synthetics & Plastics
ISIN: AT0000785555
indexes: WBI, ATX Prime, ViDX, Prime Market, ATX Global Players
stockmarkets: official market: Wien
language: English