SEMPERIT AG HOLDING EQS-Adhoc: Semperit AG Holding: Executive Board Chairman Karl Haider will not extend his contract

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10/06/2024 11:18

EQS-Ad-hoc: Semperit AG Holding / Key word(s): Personnel
Semperit AG Holding: Executive Board Chairman Karl Haider will not extend his contract

10-Jun-2024 / 11:18 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Semperit: Executive Board Chairman Karl Haider will not extend his contract

Vienna, June 10, 2024 – Karl Haider today informed the Chairman of the Supervisory Board of
Semperit AG Holding that he will not be available for an extension of his Executive Board mandate, which expires on March 31, 2025, and that he intends to focus more on non-executive tasks in the future.

Karl Haider, who was appointed to the Executive Board on January 11, 2022, will continue to exercise his function as Chairman of the Executive Board until the end of his current mandate. The Supervisory Board will start the search for a successor to Karl Haider immediately.

Contact:

Bettina Schragl
Director Group Communications, IR and Brands / Spokeswoman
+43 676 8715 8257
bettina.schragl@semperitgroup.com

Judit Helenyi
Director Investor Relations

+43 676 8715 8310
judit.helenyi@semperitgroup.com

www.semperitgroup.com

www.linkedin.com/company/semperit-ag

About Semperit
The publicly listed Semperit AG Holding is an internationally oriented group of companies that develops, produces and sells high-quality elastomer products and applications for industrial customers in over 100 countries worldwide through its two divisions Semperit Industrial Applications and Semperit Engineered Applications. With its highly efficient production and cost leadership, the Semperit Industrial Applications division focusses on industrial applications in connection with large-scale production, including hydraulic and industrial hoses as well as profiles. The Semperit Engineered Applications division comprises the production of escalator handrails, conveyor belts, cable car rings, other engineered elastomer products, as well as the Rico Group, and focuses on customized technical solutions. The traditional Austrian company was founded in 1824 and is headquartered in Vienna. The Semperit Group employs around 4,300 people worldwide and has 16 production sites and numerous sales offices in Europe, Asia, Australia and America. In the 2023 financial year, the Group generated revenue of EUR 721.1 million and EBITDA of EUR 71.8 million.

End of Inside Information

10-Jun-2024 CET/CEST News transmitted by EQS Group AG. www.eqs.com

Language:	English
Company:	Semperit AG Holding
	Am Belvedere 10
	1100 Wien
	Austria
Phone:	+43 1 79 777-310
Fax:	+43 1 79 777-602
E-mail:	judit.helenyi@semperitgroup.com
Internet:	www.semperitgroup.com
ISIN:	AT0000785555
Listed:	Vienna Stock Exchange (Official Market)
EQS News ID:	1921523


End of Announcement	EQS News Service

1921523 10-Jun-2024 CET/CEST

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SEMPERIT AG HOLDING EQS-Adhoc: Semperit AG Holding: Executive Board Chairman Karl Haider will not extend his contract

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