Corporate news transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

Personnel

Vienna, Austria – 17 May 2021 – Gabriele Schallegger, CFO of Semperit AG Holding, resigns prematurely from her position on the Executive Board as of 17 May 2021 for personal reasons. Petra Preining, currently a member of the management team of the B&C Group and Managing Director of B&C Innovation Investments GmbH, will be appointed her successor for an expected period of one year.

“Gabriele Schallegger has very successfully continued the transformation of the finance and IT units at Semperit over the past months. We regret her resignation but respect her personal motives and wish her all the best for her future professional activities,” says Herbert Ortner, Chairman of the Supervisory Board of Semperit AG Holding. “With Petra Preining, who already proved herself very well in her interim CFO function at Semperit from March to October 2020, an acknowledged financial expert with extensive international experience returns to the company.”

Following the nomination of the proven industry expert Herbert Ortner as Chairman of the Supervisory Board, which was announced via an ad hoc release on 12 May 2021, another important personnel decision was made in the corporate bodies of Semperit AG Holding, which will put the company in the best possible position for its further transformation and growth course.

In view of her appointment to the Executive Board, Petra Preining’s mandates on the Supervisory Board and the Audit Committee of Semperit AG Holding will be suspended.

end of announcement euro adhoc

issuer: Semperit AG Holding
Modecenterstrasse 22
A-1030 Wien
phone: +43 1 79 777-310
FAX: +43 1 79 777-602
mail: judit.helenyi@semperitgroup.com
WWW: www.semperitgroup.com
ISIN: AT0000785555
indexes: ATX GP, WBI, ATX PRIME
stockmarkets: Wien
language: English

Digital press kit: http://www.ots.at/pressemappe/2918/aom

Rückfragen & Kontakt:

Monika Riedel
Director Group Brand Management, Corporate Spokesperson
+43 676 8715 8620
monika.riedel@semperitgroup.com

Judit Helenyi
Director Investor Relations
+43 676 8715 8310
judit.helenyi@semperitgroup.com

www.semperitgroup.com

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