EANS-News: Semperit AG Holding / Supervisory Board Extends Management Board Mandate of Johannes Schmidt-Schultes until April 30, 2017

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Board of Directors (Appointments and Changes)/Extension of contract

Wien (euro adhoc) - Vienna, September 4, 2013 - The Supervisory Board
of Semperit AG Holding decided at yesterday's meeting to extend the
contract of the Management Board member Johannes Schmidt-Schultes by
three years until April 30, 2017.

On April 15, 2011, Johannes Schmidt-Schultes has been appointed Chief
Financial Officer of Semperit AG Holding. He is responsible for the
following corporate functions: Accounting, Planning and Financial
Reporting, Controlling, Taxes, Treasury, Legal, Internal Audit,
Investor Relations and IT.

Thus the composition of the Management Board of Semperit AG Holding
remains unchanged, consisting of Chief Executive Officer Thomas
Fahnemann, Chief Financial Officer Johannes Schmidt-Schultes and
Chief Technology Officer Richard Ehrenfeldner.

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-established Austrian company founded in
1824 are based in Vienna, and the global R & D centre is located in
Wimpassing, Lower Austria. The Semperit Group employs more than
10,000 people worldwide, including more than 7,000 in Asia and more
than 770 in Austria. The Group has 22 manufacturing facilities
worldwide and numerous sales offices in Europe, Asia, and America. In
fiscal 2012, the Group generated revenue 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

Clemens Taschée
Head of Group Accounting
Tel.: +43 (1)79 777-230
clemens.taschee@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, ViDX, Prime Market
stockmarkets: free trade: Berlin, official market: Wien, stock market: Stuttgart,
Frankfurt
language: English