01.02.2008 – 17:50

Semperit AG Holding

euro adhoc: Semperit AG Holding
Management Changes
Resignation of the Chairman of the Supervisory Board

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.

01.02.2008

Mr. Karl Schmutzer, Chairman of the Supervisory Board of Semperit AG 
Holding, has resigned as Chairman of the Supervisory Board with 
immediate effect, at his wish, for private reasons.

end of announcement                               euro adhoc

Further inquiry note:

Semperit AG Holding
Sybille Bernhardt
Investor Relations
Tel.: +43 1 79 777-210
mailto:sybille.bernhardt@semperit.at

Branche: Synthetics & Plastics
ISIN: AT0000785555
WKN: 870378
Index: WBI, ATX Prime, ViDX
Börsen: Börse Frankfurt / stock market
Börse Stuttgart / stock market
Börse Berlin / free trade
Wiener Börse AG / official market