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  Disclosed inside information pursuant to article 17 Market Abuse Regulation
  (MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution.
  The issuer is responsible for the content of this announcement.
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Personnel
09.01.2020

Vienna - Austria, 9 January 2020 - Peter Edelmann resigns from his position as
Chairman of the Supervisory Board of Semperit AG Holding effective immediately.
However, he will remain a member of the Supervisory Board.

Dr Walter Koppensteiner has been nominated as the new Chairman of the
Supervisory Board; he has been a member of the Supervisory Board of Semperit AG
Holding since 2012. Dr Stefan Fida remains Deputy Chairman of the Supervisory
Board.




Further inquiry note:
Monika Riedel
Director Group Brand Management, Corporate Spokesperson
+43 676 8715 8620 
monika.riedel@semperitgroup.com	

Judit Helenyi
Head of 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 GP, WBI, ATX PRIME
stockmarkets: Wien
language:     English