EQS-Adhoc: Semperit AG Holding: Executive Board decides to suspend dividend and prioritizes strengthening financial substance for further growth

EQS-Ad-hoc: Semperit AG Holding / Key word(s): Dividend
   Semperit AG Holding: Executive Board decides to suspend dividend and
   prioritizes strengthening financial substance for further growth

   04-March-2026 / 12:47 CET/CEST
   Disclosure of an inside information acc. to Article 17 MAR of the
   Regulation (EU) No 596/2014, transmitted by [1]EQS News - a service of
   [2]EQS Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   Semperit: Executive Board decides to suspend dividend and prioritizes
   strengthening financial substance for further growth
    

   Vienna, 4 March 2026  – In the course of preparing the separate financial
   statements of Semperit AG Holding, the Executive Board of Semperit AG
   Holding decided today to allocate the entire net income for the year to
   revenue reserves and, accordingly, not to propose a dividend to the Annual
   General Meeting for the 2025 financial year. This decision is in line with
   the company’s dividend policy. The Executive Board is prioritizing the
   strengthening of the company’s financial position and targeted investments
   in further growth. The dividend for the 2024 financial year was EUR 0.50
   per share.

   Based on preliminary and unaudited figures, the performance in the 2025
   financial year was slightly better for the Semperit Group than expected
   overall. Particularly the second half of the year showed noticeable
   improvement in operating performance, driven by effective efficiency
   measures and more stable business development in the core areas.

   The annual results for 2025 will be published on March 18, 2026, and the
   Annual General Meeting will take place on April 27, 2026.

    

    

   Got any questions?

   Bettina Schragl
   Director Communications and Capital Markets
   +43 676 8715 8257
   [3][email protected]

   [4]www.semperitgroup.com

   [5]www.linkedin.com/company/semperit-ag

    

    

    

   About Semperit

   The publicly listed Semperit AG Holding is an internationally oriented
   group of companies that develops, produces and sells high-quality
   elastomer products and applications for industrial customers in over 100
   countries worldwide through its two divisions, Semperit Industrial
   Applications and Semperit Engineered Applications. With its highly
   efficient production and cost leadership, the Semperit Industrial
   Applications division focuses on industrial applications in connection
   with large-scale production, including hydraulic and industrial hoses as
   well as profiles. The Semperit Engineered Applications division comprises
   the production of escalator handrails, conveyor belts, cable car rings,
   other engineered elastomer products, as well as the Rico Group, and
   focuses on customized technical solutions. The traditional Austrian
   company was founded in 1824 and is head-quartered in Vienna. The Semperit
   Group employs around 4,000 people worldwide and has 16 production sites
   and numerous sales offices in Europe, Asia, Australia and America. In the
   2024 financial year, the Group generated revenue of EUR 676.6 million and
   EBITDA of EUR 84.9 million.

    

    

   End of Inside Information

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   04-March-2026 CET/CEST News transmitted by [6]EQS Group

   View original content: [7]EQS News

   ══════════════════════════════════════════════════════════════════════════

   Language:    English
   Company:     Semperit AG Holding
                Am Belvedere 10
                1100 Wien
                Austria
   Phone:       +43 676 8715 8257
   E-mail:      [email protected]
   Internet:    www.semperitgroup.com
   ISIN:        AT0000785555
   Listed:      Vienna Stock Exchange (Official Market)
   EQS News ID: 2285624


    
   End of Announcement EQS News Service


   2285624  04-March-2026 CET/CEST

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