EANS-News: Semperit AG Holding / Semperit AG Holding extends Management Board mandate of CEO Thomas Fahnemann

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Annual & Special Corporate Meetings

- Michele Melchiorre newly appointed to the Management Board as of
June 2016 - Annual General Meeting resolves to distribute a dividend
of EUR 1.20 per share

In today's constituent meeting the Supervisory Board of Semperit AG
Holding extended the Management Board mandate of Chairman Thomas
Fahnemann for another term until 31 December 2019. Michele Melchiorre
has been newly appointed as Chief Technical Officer and member of the
Management Board effective from June 2016. His main responsibility
will be the technical operations in the Industrial Sector. Member of
the Management Board Richard Ehrenfeldner will focus on the
development of the Sempermed segment.

Veit Sorger, Chairman of the Supervisory Board, says, "The target
growth of Semperit in the glove business, in particular the expansion
of our operations in Malaysia, calls for a stronger focus of the
Management Board especially on operative-technical issues in the
coming years. Richard Ehrenfeldner is predestined to push Sempermed's
further development due to his extensive experience in the glove
business."

The new member of the Management Board of Semperit AG Holding,
Michele Melchiorre (51 years), is a native Italian and studied
engineering in Aachen. He held leading positions in the automotive
and aircraft industries with globally operating companies such as
Daimler-Chrysler, Fiat and Bombardier.

Annual General Meeting resolves a dividend of EUR 1.20 per share
Today the 127th ordinary Annual General Meeting of Semperit AG
Holding among other topics resolved to distribute a dividend of EUR
1.20 per share (previous year: EUR 1.10 plus special dividend EUR
4.90) for the financial year 2015. The ex-dividend day is scheduled
for May 3, 2016. The dividend payout date has been set for May 6,
2016.

Management and Supervisory Boards were granted discharge. In
addition, Stephan B. Tanda was newly elected to the Supervisory
Board. The mandate of Andreas Schmidradner was extended. In the
constituent meeting of the Supervisory Board, Veit Sorger was
confirmed in his function as Chairman of the Supervisory Board and
Felix Strohbichler as his Deputy Chairman.

About Semperit The publicly listed company Semperit AG Holding is an
internationally-oriented group that develops, produces, and sells in
more than 100 countries highly specialised rubber 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 traditional Austrian
company, which was founded in 1824, are located in Vienna. The
Semperit Group employs more than 7,000 people worldwide, including
close to 4,100 in Asia and more than 800 in Austria (Vienna and
production site in Wimpassing, Lower Austria). The group has 22
manufacturing facilities worldwide and numerous sales offices in
Europe, Asia, Australia, and America. In 2015, the group generated
revenue of EUR 915 million and EBITDA of EUR 101 million.

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

Stefan Marin
Head of 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