EANS-News: Semperit AG Holding / Johannes Schmidt-Schultes terminates board activity with Semperit

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Board of Directors (Appointments and Changes)

Chief Financial Officer Johannes Schmidt-Schultes informed the
company's Supervisory Board in today's meeting that he will not be
available for another contract renewal after his second term of
office at the end of April 2017. After six years of service as Chief
Financial Officer of the Semperit Group he has decided to seek out
new professional challenges, says Schmidt-Schultes.

The Supervisory Board of Semperit AG Holding regrets this decision.
"In the past years, Mr. Schmidt-Schultes has played a key role in
shaping the company's success," says Veit Sorger, Chairman of the
Supervisory Board. "He not only fundamentally restructured all
commercial and administrative functions but also established modern
structures and processes in the financial organisation. Mr.
Schmidt-Schultes was substantially involved in the strategic
realignment and organisational modernisation of Semperit. In
addition, he has created the basis for a sustainable and financially
secure growth by comprehensively restructuring the Group's financing.
Mr. Schmidt-Schultes has completely reorganised the financial
reporting and capital market communication of Semperit AG Holding
based on the principles of transparency, clarity and continuity,
which earned him the highest respect and appreciation of investors
and analysts," says Veit Sorger.

The entire Supervisory Board thanks Johannes Schmidt-Schultes for his
years of work and wishes him continued success and personal
wellbeing. The succession process for the function of CFO of the
Semperit Group has been initiated.

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 long-standing Austrian
company, which was founded in 1824, are located in Vienna. The
Semperit Group employs more than 7,000 people worldwide, including
about 4,000 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
sales of EUR 915 million and an EBITDA of EUR 96 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
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