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Vienna, 1 February 2008

PRESS RELEASE NO. 1/2008

RESIGNATION OF THE CHAIRMAN OF THE SUPERVISORY BOARD

Vienna, 1 February 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. 

Please direct any inquieries to:

Semperit AG Holding
Investor Relations
Sybille Bernhardt
Tel.: +43 (1) 79 777-210
E-mail: sybille.bernhardt(at)semperit.at

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Monika Riedel
Director Group Communications and Sustainability
T +43 1 79777-620