EANS-Voting Rights: Semperit AG Holding / Publication of a participation notification according to art. 135 para. 2 Stock Exchange Act - ATTACHMENT

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Notification of voting rights 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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Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018
Vienna, 17.4.2018
Overview

1. Issuer: Semperit Aktiengesellschaft Holding
2. Reason for the notification: Acquisition or disposal of financial/other
instruments
3. Person subject to notification obligation
Name: B&C Privatstiftung
City: Wien
Country: Österreich
4. Name of shareholder(s): B&C Semperit Holding GmbH, B&C Phi Holding GmbH
5. Date on which the threshold was crossed or reached: 17.4.2018
6. Total positions

______________________________________________________________________________
|               |               |  % of voting  |              |               |
|               |  % of voting  |rights through |Total of both |Total number of|
|               |rights attached|financial/other| in % (7.A +  | voting rights |
|               |to shares (7.A)| instruments   |     7.B)     |   of issuer   |
|_______________|_______________|(7.B.1_+_7.B.2)|______________|_______________|
|   Resulting   |               |               |              |               |
| situation on  |               |               |              |               |
|  the date on  |    54,18 %    |    0,00 %     |   54,18 %    |  20 573 434   |
|which threshold|               |               |              |               |
| was crossed / |               |               |              |               |
|____reached____|_______________|_______________|______________|_______________|
|  Position of  |               |               |              |               |
|   previous    |    54,18 %    |               |              |               |
| notification  |               |               |              |               |
|(if_applicable)|_______________|_______________|______________|_______________|

Details
7. Notified details of the resulting situation:

_____________________________________________________________________________
|A: Voting    |
|rights       |
|attached to  |
|shares_______|
|             |   Number of   |  % of voting  |
|__ISIN_Code__|_voting_rights_|____rights_____|
|   Direct    |   Indirect    |    Direct     |   Indirect    |
|  (Sec 130   |(Sec 133 BörseG|(Sec 130 BörseG|(Sec 133 BörseG|
|BörseG 2018) |     2018)     |     2018)     |               |
|_____________|_______________|_______________|_____2018)_____|
|AT0000785555_|_______________|_____11_145_917|_______________|________54,18_%|
|_SUBTOTAL_A__|__11_145_917___|____54,18_%____|

______________________________________________________________________________
|B 1: Financial|
|/ Other       |
|Instruments   |
|pursuant to   |
|Sec. 131 para.|
|1 No. 1 BörseG|
|2018__________|
|              |               |               |Number of voting|              |
|              |               |               |                |              |
|              |               |               |rights that may |              |
|   Type of    |Expiration Date|Exercise Period|      be        | % of voting  |
|  instrument  |               |               |acquired if the |    rights    |
|              |               |               | instrument is  |              |
|______________|_______________|_______________|___exercised____|______________|
|______________|_______________|_SUBTOTAL_B.1__|________________|______________|

_____________________________________________________________________________
|B 2:       |
|Financial /|
|Other      |
|Instruments|
|pursuant to|
|Sec. 131   |
|para. 1 No.|
|2 BörseG   |
|2018_______|
|  Type of  | Expiration | Exercise  | Physical /  | Number of   |% of voting |
|instrument |    Date    |  Period   |    Cash     |voting rights|   rights   |
|___________|____________|___________|_Settlement__|_____________|____________|
|___________|____________|___________|SUBTOTAL_B.2_|_____________|____________|

8. Information in relation to the person subject to the notification obligation:
Full chain of controlled undertakings through which the voting rights and/or the
financial/other instruments are effectively held starting with the ultimate
controlling natural person or legal entity:

______________________________________________________________________________
|          |                |           |            | Financial/ |            |
|          |                | Directly  |Shares held |   other    |  Total of  |
|   No.    |      Name      |controlled |directly (%)|instruments |  both (%)  |
|          |                |  by No.   |            |    held    |            |
|__________|________________|___________|____________|directly_(%)|____________|
|    1     |B&C             |           |            |            |            |
|__________|Privatstiftung__|___________|____________|____________|____________|
|    2     |B&C Holding     |     1     |            |            |            |
|__________|Österreich_GmbH_|___________|____________|____________|____________|
|          |B&C             |           |            |            |            |
|    3     |Industrieholding|     2     |            |            |            |
|__________|GmbH____________|___________|____________|____________|____________|
|    4     |B&C Semperit    |     3     |     50,00 %|            |      50,00%|
|__________|Holding_GmbH____|___________|____________|____________|____________|
|    5     |B&C Phi Holding |           |      4,18 %|            |      4,18 %|
|__________|GmbH____________|___________|____________|____________|____________|

9. In case of proxy voting
Date of general meeting: -
Voting rights after general meeting: - is equivalent to - voting rights.
10. Sonstige Kommentare:
[Courtesy translation into English from German original:]
In the course of an intragroup split, B&C Phi Holding GmbH (formerly: B&C
Semperit Holding GmbH) has split off 10,286,718 voting rights (corresponds to
just over 50.00% of the share capital and voting rights) in Semperit
Aktiengesellschaft Holding to the in the course of the split newly founded B&C
Semperit Holding GmbH. B&C Semperit Holding GmbH thus holds 10,286,718 voting
rights (corresponds to slightly more than 50.00% of the share capital and voting
rights) in Semperit Aktiengesellschaft Holding and B&C Phi Holding GmbH holds
859,199 (corresponds to about 4.18% of the share capital and voting rights) in
Semperit Aktiengesellschaft Holding.
In accordance with Section 133 numeral 4 of the Austrian Stock Exchange Act
(Börse Gesetz) 11,145,917 voting rights in total (corresponds to about 54.18% of
the share capital and voting rights) in Semperit Aktiengesellschaft Holding
remain therefore attributable to B&C Privatstiftung via its indirect subsidiary
B&C Semperit Holding GmbH and B&C Phi Holding GmbH.
[German original:]
Im Zuge einer gruppeninternen Spaltung hat die B&C Phi Holding GmbH (vormals:
B&C Semperit Holding GmbH) 10.286.718 Stimmrechte (entspricht etwas über 50,00%
des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft
Holding auf die im Zuge der Spaltung neu gegründete B&C Semperit Holding GmbH
abgespalten. Die B&C Semperit Holding GmbH hält sohin 10.286.718 Stimmrechte
(entspricht etwas über 50,00% des Aktienkapitals und der Stimmrechte) an der
Semperit Aktiengesellschaft Holding und die B&C Phi Holding GmbH hält 859.199
Stimmrechte (entspricht rund 4,18% des Aktienkapitals und der Stimmrechte) an
der Semperit Aktiengesellschaft Holding.
Der B&C Privatstiftung sind unverändert, über ihre indirekten
Tochtergesellschaften B&C Semperit Holding GmbH und B&C Phi Holding GmbH, gemäß
§ 133 Z 4 BörseG 2018 insgesamt 11.145.917 Stimmrechte (entspricht rund 54,18%
des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft
Holding zuzurechnen.
Vienna, 17.4.2018

Further inquiry note:
Monika Riedel
Director Group Communications & Sustainability
+43 676 8715 8620
[email protected]

Stefan Marin
Head of Investor Relations
Tel.: +43 676 8715 8210
[email protected]

www.semperitgroup.com

end of announcement euro adhoc
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Attachments with Announcement:
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http://resources.euroadhoc.com/documents/15/6/10134063/1/2018-04-19_Semperit_Beteiligungsmeldung_EN.pdf

issuer: Semperit AG Holding
Modecenterstrasse 22
A-1030 Wien
phone: +43 1 79 777-210
FAX: +43 1 79 777-602
mail: [email protected]
WWW: www.semperitgroup.com
ISIN: AT0000785555
indexes: ATX PRIME, WBI, ATX GP
stockmarkets: Wien
language: English

ORIGINAL APA-OTS TEXT - THE INFORMATION CONTAINED IN THIS PRESS RELEASE IS SUBJECT TO THE EXCLUSIVE RESPONSIBILITY OF THE ISSUER | EAE

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