Deputy Chairman of the Managing Board appointed

The supervisory board of Semperit AG Holding announces the unanimous decision to extend the management board. Thomas Fahnemann has been appointed Deputy Chairman of the Managing Board effective from 1st December 2010. This decision settles the succession of Rainer Zellner as Chairman of the Managing Board (CEO). After an appropriate transitional period Thomas Fahnemann will succeed Rainer Zellner as CEO following the Annual General Meeting in April 2011.

  The Supervisory Board
Language: English
Issuer: Semperit AG Holding, Modecenterstrasse 22, A-1030 Wien
Phone: +43 1 79 777-210
Fax: +43 1 79 777-602
E-mail: investors(at)semperit.at
Internet: www.semperit.at
ISIN: AT0000785555
Indexes: WBI, ViDX, ATX
Listed: Stock exchange: Frankfurt, Stuttgart, Free Trade: Berlin
Official Trading: Vienna

Contact:
Semperit AG Holding

Supervisory Board’s Executive Committee
Dr. Veit Sorger
Chairman Supervisory Board
T: +43 1 790 13 4002

Dr. Michael Junghans
Vice Chairman Supervisory Board
T:  +43 1 533 2 533 16

Contact

Monika Riedel
Director Group Brand Management, Corporate Spokesperson
T +43 1 79777-620