EANS-News: Semperit AG Holding / Annual General Meeting resolves to distribute a dividend of EUR 1.10 per share plus a special dividend of EUR 4.90 per share

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Annual & Special Corporate Meetings

The 126th Annual General Meeting of Semperit AG Holding resolved to
distribute an increased dividend of EUR 1.10 per share for the 2014
financial year (2013: EUR 0.90 per share) and an additional special
dividend of EUR 4.90 per share. The ex-dividend day is scheduled for
May 5, 2015. The dividend payout date has been set for May 8, 2015.

Felix Strohbichler, future Managing Director of B&C Industrieholding,
was elected to the Supervisory Board by the Annual General Meeting
for the first time. The Supervisory Board mandates of Veit Sorger,
Walter Koppensteiner and Ingrid Wesseln were extended for another
term of office expiring at the Annual General Meeting in 2019.

As a result, the shareholder representatives on the Supervisory Board
now consist of Veit Sorger, Felix Strohbichler, Stefan Fida, Walter
Koppensteiner, Patrick Prügger, Andreas Schmidradner, Astrid
Skala-Kuhmann and Ingrid Wesseln. Michael Junghans, who previously
served as Deputy Chairman of the Supervisory Board, resigned from his
position on the Supervisory Board as of the end of today's Annual
General Meeting.

The Annual General Meeting discharged the members of the Management
Board and Supervisory Board from liability for the 2014 financial
year. Furthermore, the Annual General Meeting resolved upon the
remuneration of the Supervisory Board for the 2014 financial year.
Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H., Vienna was
appointed to serve as the auditor of the annual financial statements
and consolidated financial statements for the 2015 financial year.

In today's constituent meeting of the Supervisory Board which
followed the Annual General Meeting, Veit Sorger was reelected to
serve as Chairman of the Supervisory Board, and Felix Strohbichler
was elected to be his new 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 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 about 6,900 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, and America. In 2014 the group
generated sales of EUR 930 million and an EBITDA of EUR 136 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