EQS-Ad-hoc: Semperit AG Holding / Key word(s): Personnel Semperit AG Holding: CEO Karl Haider will not extend his contract June 10, 2024 / 11:18 CET/CEST Publication of inside information in accordance with Article 17 of Regulation (EU) No . 596/2014, transmitted by EQS News – a service of EQS Group AG. The issuer/publisher is responsible for the content of the message. ════════════════════════════════════════ ══════════ ════════════════════════ Semperit: Chairman of the Board of Directors Karl Haider will not extend his contract Vienna, June 10, 2024 – Karl Haider today told the Chairman of the Supervisory Board of Semperit AG Holding announced that he will not be available for an extension of his board mandate, which expires on March 31, 2025, and that he wants to devote more time to non-executive tasks in the future. Karl Haider, who was appointed to the Board of Directors on January 11, 2022, will continue to serve as Chairman of the Board of Directors until the end of the current mandate. The Supervisory Board will immediately begin the search for a successor to Karl Haider. For questions: Bettina Schragl Judit Helenyi Director Group Communications, IR Director Investor Relations and Brands / Spokeswoman +43 676 8715 8257 +43 676 8715 8310 bettina.schragl@semperitgroup.com (1)judit.helenyi@semperitgroup.com
(3) www.linkedin.com/company/semperit-ag
About Semperit The listed Semperit AG Holding is an internationally oriented group of companies that, with its two divisions Semperit Industrial Applications and Semperit Engineered Applications, develops, produces and sells high-quality elastomer products and applications for industrial customers in over 100 countries worldwide. The Semperit Industrial Applications division focuses on industrial applications in connection with large series with highly efficient production and cost leadership; This includes hydraulic and industrial hoses as well as profiles. The Semperit Engineered Applications division includes the production of escalator handrails, conveyor belts, cable car rings and other technical elastomer products as well as the Rico Group (liquid silicone and tool making) and focuses on tailor-made technical solutions. The headquarters of the traditional Austrian company, which has existed since 1824, is in Vienna. The Semperit Group employs around 4,300 people worldwide and has 16 production sites and numerous sales branches in Europe, Asia, Australia and America. In the 2023 financial year, the group achieved sales of EUR 721.1 million and EBITDA of EUR 71.8 million. End of inside information ══════════════════════════════════════ ═════════ ═══════════════════════════ June 10, 2024 CET/CEST Announcement transmitted by EQS Group AG.
www.eqs.com
════════════════════════════════════════ ══════════ ════════════════════════ Language: German Company: Semperit AG Holding Am Belvedere 10 1100 Vienna Austria Telephone: +43 1 79 777-310 Fax: + 43 1 79 777-602 Email: judit.helenyi@semperitgroup.com
Internet: www.semperitgroup.com
ISIN: AT0000785555 Stock exchanges: Vienna Stock Exchange (official trading) EQS News ID: 1921523 End of message EQS News Service 1921523 June 10th, 2024 CET/CEST References Visible links 1. judit.helenyi@semperitgroup.com
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=a1853d2543b65a06a0c38b7d8493c4a0&application_id=1921523&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1d0be88a25595ba48a3754775b0ada37&application_id=1921523&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news