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04.09.2013 – 17:28

Semperit AG Holding

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

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.

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,

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

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

Clemens Taschée	  
Head of Group Accounting	  
Tel.: +43 (1)79 777-230

Stefan Marin	
Investor Relations	
Tel.: +43 676 8715 8210

end of announcement                               euro adhoc 

company:     Semperit AG Holding
             Modecenterstrasse 22
             A-1030 Wien
phone:       +43 1 79 777-210
FAX:         +43 1 79 777-602
sector:      Synthetics & Plastics
ISIN:        AT0000785555
indexes:     WBI, ViDX, Prime Market
stockmarkets: free trade: Berlin, official market: Wien, stock market: Stuttgart,
language:   English

Original content of: Semperit AG Holding, transmitted by news aktuell