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Semperit AG Holding / Resignation of CEO Thomas Fahnemann
Press Wire ♦
Published: March 15, 2017; 11:17 ♦ (Vindobona)

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Today, Thomas Fahnemann, CEO of Semperit AG Holding, informed the Chairman of the Supervisory Board, Dr. Veit Sorger, about his immediate resignation from his position as Chairman of the Management Board. The Chairman of the Supervisory Board will propose an acceptance of his resignation to the Supervisory Board.

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Disclosed inside information pursuant to article 17 Market Abuse Regulation
(MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution. The
issuer is solely responsible for the content of this announcement.
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