EANS-News: Semperit AG Holding / Martin Füllenbach terminates his position on the Executive Board - Extension of the Executive Board contracts of Petra Preining and Kristian Brok ensures continuity CNE

9/29/2021, 1:49 PM (Source: euro adhoc)
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Personnel

Vienna - Austria, 29 September 2021 - Martin Füllenbach prematurely resigns from
his mandate as CEO of Semperit AG Holding as of today in order to pursue a new
professional challenge after the restructuring of the Semperit Group has been
successfully completed and profitability has been increased in 14 consecutive
quarters. The Supervisory Board of Semperit AG Holding acknowledges this
personal decision with great regret and has approved the mutually agreed
termination of his contract.

At the same time, Petra Preining was confirmed in her function as CFO and was
won for an Executive Board contract that runs until 31 December 2024. She is
therefore leaving the Semperit Supervisory Board with immediate effect. The
Executive Board mandate of COO Kristian Brok was also extended early until 31
December 2025. "This will ensure the continuation of our course, stability and
further focus the attention on the Industrial Sector. I look forward to the
continued cooperation with two very experienced members of the Executive Board
with close ties to the company, with whom the Semperit Group is well equipped
for the next stage of the transformation process and the challenges related to
it," says Herbert Ortner, Chairman of the Supervisory Board of Semperit AG
Holding.

Ortner continues: "Martin Füllenbach has transformed Semperit into a successful
group in the past four and a half years. I thank him sincerely, also on behalf
of my colleagues, for his outstanding performance. We greatly regret his
departure but must respect his personal motives and wish him all the best for
his professional and private future."

"I look back on a time that was as exciting as it was challenging in a great
Austrian company with a long tradition that has undergone a tremendous
transformation and is now healthy and profitable", Martin Füllenbach takes
stock. "I would like to express my gratitude to our supervisory bodies, my
colleagues on the Executive Board, managers and all employees of the Semperit
Group, who have actively supported my course and made our corporate
transformation possible. New tasks await me now."

Until the position of CEO is filled, Petra Preining and Kristian Brok will take
over his responsibilities on the Executive Board on an interim basis.

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
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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, WBI, ATX GP
stockmarkets: Wien
language:     English

EAX0007    2021-09-29/13:49

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