EANS-News: Semperit AG Holding / Gabriele Schallegger resigns from Semperit Executive Board - Petra Preining new CFO CNE

Monday, 17. May 2021 08:00
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Personnel

Vienna, Austria - 17 May 2021 - Gabriele Schallegger, CFO of Semperit AG
Holding, resigns prematurely from her position on the Executive Board as of 17
May 2021 for personal reasons. Petra Preining, currently a member of the
management team of the B&C Group and Managing Director of B&C Innovation
Investments GmbH, will be appointed her successor for an expected period of one
year.

"Gabriele Schallegger has very successfully continued the transformation of the
finance and IT units at Semperit over the past months. We regret her resignation
but respect her personal motives and wish her all the best for her future
professional activities," says Herbert Ortner, Chairman of the Supervisory Board
of Semperit AG Holding. "With Petra Preining, who already proved herself very
well in her interim CFO function at Semperit from March to October 2020, an
acknowledged financial expert with extensive international experience returns to
the company."

Following the nomination of the proven industry expert Herbert Ortner as
Chairman of the Supervisory Board, which was announced via an ad hoc release on
12 May 2021, another important personnel decision was made in the corporate
bodies of Semperit AG Holding, which will put the company in the best possible
position for its further transformation and growth course.

In view of her appointment to the Executive Board, Petra Preining's mandates on
the Supervisory Board and the Audit Committee of Semperit AG Holding will be
suspended.

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

Judit Helenyi
Director 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

EAX0002    2021-05-17/08:00

Related Links: Semperit AG Holding
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