EANS-News: Semperit AG Holding / Annual General Meeting approves dividend of EUR 1.50 per share for 2020 - ATTACHMENT CNE

4/27, 2:07 PM (Source: euro adhoc)
--------------------------------------------------------------------------------
  Corporate news transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is responsible for the content of this announcement.
--------------------------------------------------------------------------------

Annual & Special Corporate Meetings/Company Information

Vienna - Austria, April 27, 2021 - At the 132nd Annual General Meeting of
Semperit AG Holding, the Executive Board's proposal to pay a dividend of EUR
1.50 per share to the shareholders for the financial year 2020 was approved.

Dr Stefan Fida, Birgit Noggler and Dr Astrid Skala-Kuhmann were re-elected as
Supervisory Board members. Resolutions were also taken on all other items on the
agenda in accordance with the presented resolution proposals.

At the constituent meeting of the Supervisory Board, which took place following
the Annual General Meeting, Dr Walter Koppensteiner, Chairman of the Supervisory
Board, and Dr Stefan Fida, Deputy Chairman of the Supervisory Board, were re-
confirmed in their functions.

Monika Schartner and Herbert Ofner were newly elected to the Supervisory Board
as staff representatives. They succeed Sigrid Haipl and Michaela Jagschitz, who
resigned from their functions due to retirement.

Further inquiry note:
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

end of announcement                         euro adhoc
--------------------------------------------------------------------------------

Attachments with Announcement:
----------------------------------------------
http://resources.euroadhoc.com/documents/15/5/10705054/1/2021-04-27_Semperit_Press_release_AGM_2021.pdf

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 PRIME, ATX GP, WBI
stockmarkets: Wien
language:     English

EAX0011    2021-04-27/14:07

Ad-hoc-Mitteilung übermittelt durch euro adhoc.
Für den Inhalt ist der Emittent verantwortlich.