EANS-DD: Semperit AG Holding / Notification concerning transactions by persons performing managerial responsibilities pursuant to article 19 Market Abuse Regulation (MAR)

Directors› Dealings-Announcement pursuant to artikle 19 MAR transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

personal data:

responsible party:

name: Andrea Susanne Melchiorre (natural person)

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reason:

reason: responsible party associate to a person with managerial
responsibilities
name and surname: Michele Melchiorre
function: board member

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issuer information:

name: Semperit AG Holding Legal Entity Identifier (LEI): 529900PG9O7YFYX5UM88

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information about deal:

ISIN: AT0000785555
description of the financial instrument: Share
type: acquisition
date: 19.06.2017; UTC+02:00
market: Wiener Börse AG XWBO
currency: Euro

price volume

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25.705 236
25.705 30
25.705 34

total volume: 300
total price: 7711.50
average price: 25.705

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end of announcement euro adhoc

issuer: Semperit AG Holding Modecenterstrasse 22 A-1030 Wien
phone: +43 1 79 777-621
FAX: +43 1 79 777-630
mail: stefan.marin@semperitgroup.com
WWW: www.semperitgroup.com
ISIN: AT0000785555
indexes: WBI, ViDX, ATX GP
stockmarkets: Wien
language: English

Digital press kit: http://www.ots.at/pressemappe/2918/aom

Rückfragen & Kontakt:

Martina Büchele
Group Communications Manager
Tel.: +43 676 8715 8621
martina.buechele@semperitgroup.com

Stefan Marin
Head of Investor Relations
Tel.: +43 676 8715 8210
stefan.marin@semperitgroup.comwww.semperitgroup.com