SEMPERIT AG HOLDING

The publicly listed company Semperit AG Holding is a group operating internationally, which develops, produces and markets highly specialised products made of rubber and plastics (examination and surgical gloves, hydraulic and industrial hoses, conveyor belts, escalator handrails, building construction profiles, cable car rings and railway superstructure products) in the Medical and Industrial SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Die börsennotierte Semperit AG Holding ist eine international ausgerichtete Unternehmensgruppe, die in den Sektoren Medizin und Industrie hochspezialisierte Produkte aus Kautschuk und Kunststoff entwickelt, produziert und vertreibt: Untersuchungs- und Operationshandschuhe, Hydraulik- und Industrieschläuche, Förderbänder, Rolltreppen-Handläufe, Bauprofile, Seilbahnringe und

Produkte für

SEMPERIT AG HOLDING

Semperit is the leading European manufacturer of user-specific moulded and extrusion products made of rubber and plastic. The product portfolio ranges from elastomer and insulation profiles to handrails, anti-vibration membranes and much more. Innovative total solutions from the market leader.

SEMPERIT AG HOLDING

Semperit: Annual General Meeting approves dividend of EUR 1.50 per share for 2020 27.04.2021 (Press information) Vienna/Austria, April 27, 2021 - At the 132nd Annual General Meeting of Semperit AG Holding, the Executive Board's proposal to pay a dividend of EUR 1.50 per share to the shareholders for the financial year 2020 was approved.

SEMPERIT AG HOLDING

Semperit Aktiengesellschaft Holding. Modecenterstraße 22. 1031 Vienna. Austria. Tel.: +43-1 79 777 0. Fax: +43-1 79 777 600. General inquiries: office.vienna@semperitgroup.com. Investor Relations contact (including notifications to Semperit Aktiengesellschaft Holding pursuant to applicable stock exchange and capital market laws):

https://www

GESCHÄFTSBERICHT 2020 Kennzahlen der Semperit Gruppe Semperit-Gruppe I Geschäftsbericht 2020 5 Bilanzkennzahlen in Mio. EUR 2020 Veränderung 2019 2018 2017 2016 2015 Bilanzsumme 764,4 8,9% 701,8 768,8 853,2 1.034,5 937,8 Eigenkapital 332,3 21,5% 273,4 329,5 278,5 329,3 363,3

SEMPERIT AG HOLDING

Articles of association of Semperit Aktiengesellschaft Holding. Download our Articles of association with the following link: Articles of Association of Semperit Aktiengesellschaft Holding as of 2018. SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Semperform in Ihrer Nähe. Das weltweite Vertriebs- und Servicenetz von Semperform sorgt für Kundennähe vor Ort. Unsere kompetenten Mitarbeiter sind überall für Sie da – Ihren lokalen Ansprechpartner finden Sie unter Kontakte. Werfen Sie auch einen Blick auf unsere Produktionsstätten weltweit: Wimpassing, Österreich.

Sopron, Ungarn.

SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Semperit entwickelt, produziert und vertreibt hochqualitative, maßgeschneiderte und marktgerechte Hydraulik- und Industrieschläuchen sowie Elastomerplatten und bietet damit weltweit umfassendes Know-how für individuelle Anwendungsbereiche. Weltweit führend auf dem Gebiet der Fördergurte. HERBERT ORTNER, GEB. 07.11 Herbert Ortner, geb. 07.11.1968 c/o Semperit Aktiengesellschaft Holding Modecenterstraße 22 1031 Wien An die Hauptversammlung der Semperit Aktiengesellschaft Holding

SEMPERIT AG HOLDING

The publicly listed company Semperit AG Holding is a group operating internationally, which develops, produces and markets highly specialised products made of rubber and plastics (examination and surgical gloves, hydraulic and industrial hoses, conveyor belts, escalator handrails, building construction profiles, cable car rings and railway superstructure products) in the Medical and Industrial SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Die börsennotierte Semperit AG Holding ist eine international ausgerichtete Unternehmensgruppe, die in den Sektoren Medizin und Industrie hochspezialisierte Produkte aus Kautschuk und Kunststoff entwickelt, produziert und vertreibt: Untersuchungs- und Operationshandschuhe, Hydraulik- und Industrieschläuche, Förderbänder, Rolltreppen-Handläufe, Bauprofile, Seilbahnringe und

Produkte für

SEMPERIT AG HOLDING

Semperit is the leading European manufacturer of user-specific moulded and extrusion products made of rubber and plastic. The product portfolio ranges from elastomer and insulation profiles to handrails, anti-vibration membranes and much more. Innovative total solutions from the market leader.

SEMPERIT AG HOLDING

Semperit: Annual General Meeting approves dividend of EUR 1.50 per share for 2020 27.04.2021 (Press information) Vienna/Austria, April 27, 2021 - At the 132nd Annual General Meeting of Semperit AG Holding, the Executive Board's proposal to pay a dividend of EUR 1.50 per share to the shareholders for the financial year 2020 was approved.

SEMPERIT AG HOLDING

Semperit Aktiengesellschaft Holding. Modecenterstraße 22. 1031 Vienna. Austria. Tel.: +43-1 79 777 0. Fax: +43-1 79 777 600. General inquiries: office.vienna@semperitgroup.com. Investor Relations contact (including notifications to Semperit Aktiengesellschaft Holding pursuant to applicable stock exchange and capital market laws):

https://www

GESCHÄFTSBERICHT 2020 Kennzahlen der Semperit Gruppe Semperit-Gruppe I Geschäftsbericht 2020 5 Bilanzkennzahlen in Mio. EUR 2020 Veränderung 2019 2018 2017 2016 2015 Bilanzsumme 764,4 8,9% 701,8 768,8 853,2 1.034,5 937,8 Eigenkapital 332,3 21,5% 273,4 329,5 278,5 329,3 363,3

SEMPERIT AG HOLDING

Articles of association of Semperit Aktiengesellschaft Holding. Download our Articles of association with the following link: Articles of Association of Semperit Aktiengesellschaft Holding as of 2018. SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Semperform in Ihrer Nähe. Das weltweite Vertriebs- und Servicenetz von Semperform sorgt für Kundennähe vor Ort. Unsere kompetenten Mitarbeiter sind überall für Sie da – Ihren lokalen Ansprechpartner finden Sie unter Kontakte. Werfen Sie auch einen Blick auf unsere Produktionsstätten weltweit: Wimpassing, Österreich.

Sopron, Ungarn.

SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Semperit entwickelt, produziert und vertreibt hochqualitative, maßgeschneiderte und marktgerechte Hydraulik- und Industrieschläuchen sowie Elastomerplatten und bietet damit weltweit umfassendes Know-how für individuelle Anwendungsbereiche. Weltweit führend auf dem Gebiet der Fördergurte. HERBERT ORTNER, GEB. 07.11 Herbert Ortner, geb. 07.11.1968 c/o Semperit Aktiengesellschaft Holding Modecenterstraße 22 1031 Wien An die Hauptversammlung der Semperit Aktiengesellschaft Holding

SEMPERIT AG HOLDING

Semperit at a Glance. The publicly listed Semperit AG Holding company is an internationally-oriented group that develops, produces, and sells highly specialised rubber products for the industrial and medical sectors: hydraulic and industrial hoses, conveyor belts, escalator handrails, construction profiles, cable car rings, products

for railway

SEMPERIT AG HOLDING

1989. Founding of the first glove factory in Thailand in cooperation with the joint venture partner Sri Trang Agro. Acquisition of a 100% shareholding in the French conveyor belt company SFBT. 1996. Start of hydraulic hose production in Thailand. First Semperit factory (handrails) commences operations in

SEMPERIT AG HOLDING

The Semperform segment is a leading manufacturer of moulded rubber and plastic goods, escalator handrails, ropeway inserts and anti-vibration membranes in the world markets. Our know-how, based on years of experience, is the core of a magnitude of developments, established products and special solutions. As a competent partner for major

OEM’s

SEMPERIT AG HOLDING

Sustainability at Semperit. As an international industrial company with a successful track record of 195 years, it is crucial for us to keep an eye on trends, promote innovation and at the same time act with the appropriate corporate responsibility. In addition to economic requirements, we increasingly face ecological issues and social

challenges.

SEMPERIT AG HOLDING

Vienna/Austria, 12 May 2021 – With immediate effect, Dr Walter Koppensteiner resigns from the chairmanship of the Supervisory Board as well as all other Supervisory Board functions in Semperit AG Holding and leaves the Supervisory Board.

SEMPERIT AG HOLDING

Annual Report 2017. Annual Report 2016. Annual Report 2015. Annual Report 2014. Annual Report 2013. Annual Report 2012. Annual Report 2011. Annual Report 2010. Annual Report 2009.

SEMPERIT AG HOLDING

IR goals. The objective of Semperit's communications policy is to provide shareholders and the financial community with a true and accurate picture of the Semperit Group and its business performance. This approach is designed to enable an appropriate evaluation of the

Company.

SEMPERIT AG HOLDING

Semperit: Outlook for annual results 2021 significantly above expectations. 15.03.2021, 10:35 h (Disclosed inside information / Adhoc Release) Vienna, Austria, 15 March 2021 – Based on current figures, the Executive Board of Semperit AG Holding expects the Group's EBITDA for the full year 2021 to be around EUR 395.0

JOBS AT SEMPERIT AG

Jobs & Careers at Semperit. The Semperit Group is an international company in the rubber industry with headquarters in Austria. Semperit employs around 7.000 people in Europe, Asia, Australia and America. About Semperit: who we are and what we do. Our culture: what we

believe in.

SEMPERIT AG HOLDING

Monika Riedel Director Group Brand Management, Corporate Spokesperson

T +43 1 79777-620

SEMPERIT AG HOLDING

The publicly listed company Semperit AG Holding is a group operating internationally, which develops, produces and markets highly specialised products made of rubber and plastics (examination and surgical gloves, hydraulic and industrial hoses, conveyor belts, escalator handrails, building construction profiles, cable car rings and railway superstructure products) in the Medical and Industrial SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Die börsennotierte Semperit AG Holding ist eine international ausgerichtete Unternehmensgruppe, die in den Sektoren Medizin und Industrie hochspezialisierte Produkte aus Kautschuk und Kunststoff entwickelt, produziert und vertreibt: Untersuchungs- und Operationshandschuhe, Hydraulik- und Industrieschläuche, Förderbänder, Rolltreppen-Handläufe, Bauprofile, Seilbahnringe und

Produkte für

SEMPERIT AG HOLDING

Semperit is the leading European manufacturer of user-specific moulded and extrusion products made of rubber and plastic. The product portfolio ranges from elastomer and insulation profiles to handrails, anti-vibration membranes and much more. Innovative total solutions from the market leader.

SEMPERIT AG HOLDING

Semperit: Annual General Meeting approves dividend of EUR 1.50 per share for 2020 27.04.2021 (Press information) Vienna/Austria, April 27, 2021 - At the 132nd Annual General Meeting of Semperit AG Holding, the Executive Board's proposal to pay a dividend of EUR 1.50 per share to the shareholders for the financial year 2020 was approved.

SEMPERIT AG HOLDING

Semperit Aktiengesellschaft Holding. Modecenterstraße 22. 1031 Vienna. Austria. Tel.: +43-1 79 777 0. Fax: +43-1 79 777 600. General inquiries: office.vienna@semperitgroup.com. Investor Relations contact (including notifications to Semperit Aktiengesellschaft Holding pursuant to applicable stock exchange and capital market laws):

https://www

SUSTAINABILITY REPORT 2020 6 General Environment and climate Social Governance Appendix Global presence of Semperit Group Sempertrans 1 Vienna, AT, HQ 2 Wimpassing, AT 7 Moers, DE 9 Levallois, FR 10 Béthune, FR 12 Bełchatów, PL 13 Warsaw, PL 18 Chennai, IN 19 Delhi, IN 20 Kolkata, IN 21 New Delhi, IN 22 Roha, IN 23 Jakarta, ID 28 Winnipeg, CA 29 Querétaro, MX 30 Atlanta, Georgia, US 36 Perth, AU 37 Thornton, AU GESCHÄFTSBERICHT 2020 Kennzahlen der Semperit Gruppe Semperit-Gruppe I Geschäftsbericht 2020 5 Bilanzkennzahlen in Mio. EUR 2020 Veränderung 2019 2018 2017 2016 2015 Bilanzsumme 764,4 8,9% 701,8 768,8 853,2 1.034,5 937,8 Eigenkapital 332,3 21,5% 273,4 329,5 278,5 329,3 363,3

SEMPERIT AG HOLDING

Articles of association of Semperit Aktiengesellschaft Holding. Download our Articles of association with the following link: Articles of Association of Semperit Aktiengesellschaft Holding as of 2018. SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Semperform in Ihrer Nähe. Das weltweite Vertriebs- und Servicenetz von Semperform sorgt für Kundennähe vor Ort. Unsere kompetenten Mitarbeiter sind überall für Sie da – Ihren lokalen Ansprechpartner finden Sie unter Kontakte. Werfen Sie auch einen Blick auf unsere Produktionsstätten weltweit: Wimpassing, Österreich.

Sopron, Ungarn.

HERBERT ORTNER, GEB. 07.11 Herbert Ortner, geb. 07.11.1968 c/o Semperit Aktiengesellschaft Holding Modecenterstraße 22 1031 Wien An die Hauptversammlung der Semperit Aktiengesellschaft Holding

SEMPERIT AG HOLDING

The publicly listed company Semperit AG Holding is a group operating internationally, which develops, produces and markets highly specialised products made of rubber and plastics (examination and surgical gloves, hydraulic and industrial hoses, conveyor belts, escalator handrails, building construction profiles, cable car rings and railway superstructure products) in the Medical and Industrial SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Die börsennotierte Semperit AG Holding ist eine international ausgerichtete Unternehmensgruppe, die in den Sektoren Medizin und Industrie hochspezialisierte Produkte aus Kautschuk und Kunststoff entwickelt, produziert und vertreibt: Untersuchungs- und Operationshandschuhe, Hydraulik- und Industrieschläuche, Förderbänder, Rolltreppen-Handläufe, Bauprofile, Seilbahnringe und

Produkte für

SEMPERIT AG HOLDING

Semperit is the leading European manufacturer of user-specific moulded and extrusion products made of rubber and plastic. The product portfolio ranges from elastomer and insulation profiles to handrails, anti-vibration membranes and much more. Innovative total solutions from the market leader.

SEMPERIT AG HOLDING

Semperit: Annual General Meeting approves dividend of EUR 1.50 per share for 2020 27.04.2021 (Press information) Vienna/Austria, April 27, 2021 - At the 132nd Annual General Meeting of Semperit AG Holding, the Executive Board's proposal to pay a dividend of EUR 1.50 per share to the shareholders for the financial year 2020 was approved.

SEMPERIT AG HOLDING

Semperit Aktiengesellschaft Holding. Modecenterstraße 22. 1031 Vienna. Austria. Tel.: +43-1 79 777 0. Fax: +43-1 79 777 600. General inquiries: office.vienna@semperitgroup.com. Investor Relations contact (including notifications to Semperit Aktiengesellschaft Holding pursuant to applicable stock exchange and capital market laws):

https://www

SUSTAINABILITY REPORT 2020 6 General Environment and climate Social Governance Appendix Global presence of Semperit Group Sempertrans 1 Vienna, AT, HQ 2 Wimpassing, AT 7 Moers, DE 9 Levallois, FR 10 Béthune, FR 12 Bełchatów, PL 13 Warsaw, PL 18 Chennai, IN 19 Delhi, IN 20 Kolkata, IN 21 New Delhi, IN 22 Roha, IN 23 Jakarta, ID 28 Winnipeg, CA 29 Querétaro, MX 30 Atlanta, Georgia, US 36 Perth, AU 37 Thornton, AU GESCHÄFTSBERICHT 2020 Kennzahlen der Semperit Gruppe Semperit-Gruppe I Geschäftsbericht 2020 5 Bilanzkennzahlen in Mio. EUR 2020 Veränderung 2019 2018 2017 2016 2015 Bilanzsumme 764,4 8,9% 701,8 768,8 853,2 1.034,5 937,8 Eigenkapital 332,3 21,5% 273,4 329,5 278,5 329,3 363,3

SEMPERIT AG HOLDING

Articles of association of Semperit Aktiengesellschaft Holding. Download our Articles of association with the following link: Articles of Association of Semperit Aktiengesellschaft Holding as of 2018. SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Semperform in Ihrer Nähe. Das weltweite Vertriebs- und Servicenetz von Semperform sorgt für Kundennähe vor Ort. Unsere kompetenten Mitarbeiter sind überall für Sie da – Ihren lokalen Ansprechpartner finden Sie unter Kontakte. Werfen Sie auch einen Blick auf unsere Produktionsstätten weltweit: Wimpassing, Österreich.

Sopron, Ungarn.

HERBERT ORTNER, GEB. 07.11 Herbert Ortner, geb. 07.11.1968 c/o Semperit Aktiengesellschaft Holding Modecenterstraße 22 1031 Wien An die Hauptversammlung der Semperit Aktiengesellschaft Holding

SEMPERIT AG HOLDING

Semperit at a Glance. The publicly listed Semperit AG Holding company is an internationally-oriented group that develops, produces, and sells highly specialised rubber products for the industrial and medical sectors: hydraulic and industrial hoses, conveyor belts, escalator handrails, construction profiles, cable car rings, products

for railway

SEMPERIT AG HOLDING

1989. Founding of the first glove factory in Thailand in cooperation with the joint venture partner Sri Trang Agro. Acquisition of a 100% shareholding in the French conveyor belt company SFBT. 1996. Start of hydraulic hose production in Thailand. First Semperit factory (handrails) commences operations in

SEMPERIT AG HOLDING

The Semperform segment is a leading manufacturer of moulded rubber and plastic goods, escalator handrails, ropeway inserts and anti-vibration membranes in the world markets. Our know-how, based on years of experience, is the core of a magnitude of developments, established products and special solutions. As a competent partner for major

OEM’s

SEMPERIT AG HOLDING

Sustainability at Semperit. As an international industrial company with a successful track record of 195 years, it is crucial for us to keep an eye on trends, promote innovation and at the same time act with the appropriate corporate responsibility. In addition to economic requirements, we increasingly face ecological issues and social

challenges.

SEMPERIT AG HOLDING

Vienna/Austria, 12 May 2021 – With immediate effect, Dr Walter Koppensteiner resigns from the chairmanship of the Supervisory Board as well as all other Supervisory Board functions in Semperit AG Holding and leaves the Supervisory Board.

SEMPERIT AG HOLDING

Annual Report 2017. Annual Report 2016. Annual Report 2015. Annual Report 2014. Annual Report 2013. Annual Report 2012. Annual Report 2011. Annual Report 2010. Annual Report 2009.

SEMPERIT AG HOLDING

IR goals. The objective of Semperit's communications policy is to provide shareholders and the financial community with a true and accurate picture of the Semperit Group and its business performance. This approach is designed to enable an appropriate evaluation of the

Company.

SEMPERIT AG HOLDING

Semperit: Outlook for annual results 2021 significantly above expectations. 15.03.2021, 10:35 h (Disclosed inside information / Adhoc Release) Vienna, Austria, 15 March 2021 – Based on current figures, the Executive Board of Semperit AG Holding expects the Group's EBITDA for the full year 2021 to be around EUR 395.0

JOBS AT SEMPERIT AG

Jobs & Careers at Semperit. The Semperit Group is an international company in the rubber industry with headquarters in Austria. Semperit employs around 7.000 people in Europe, Asia, Australia and America. About Semperit: who we are and what we do. Our culture: what we

believe in.

SEMPERIT AG HOLDING

Monika Riedel Director Group Brand Management, Corporate Spokesperson

T +43 1 79777-620

SEMPERIT AG HOLDING

The publicly listed company Semperit AG Holding is a group operating internationally, which develops, produces and markets highly specialised products made of rubber and plastics (examination and surgical gloves, hydraulic and industrial hoses, conveyor belts, escalator handrails, building construction profiles, cable car rings and railway superstructure products) in the Medical and Industrial SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Die börsennotierte Semperit AG Holding ist eine international ausgerichtete Unternehmensgruppe, die in den Sektoren Medizin und Industrie hochspezialisierte Produkte aus Kautschuk und Kunststoff entwickelt, produziert und vertreibt: Untersuchungs- und Operationshandschuhe, Hydraulik- und Industrieschläuche, Förderbänder, Rolltreppen-Handläufe, Bauprofile, Seilbahnringe und

Produkte für

SEMPERIT AG HOLDING

Semperit is the leading European manufacturer of user-specific moulded and extrusion products made of rubber and plastic. The product portfolio ranges from elastomer and insulation profiles to handrails, anti-vibration membranes and much more. Innovative total solutions from the market leader.

SEMPERIT AG HOLDING

Semperit Aktiengesellschaft Holding. Modecenterstraße 22. 1031 Vienna. Austria. Tel.: +43-1 79 777 0. Fax: +43-1 79 777 600. General inquiries: office.vienna@semperitgroup.com. Investor Relations contact (including notifications to Semperit Aktiengesellschaft Holding pursuant to applicable stock exchange and capital market laws):

https://www

SUSTAINABILITY REPORT 2020 6 General Environment and climate Social Governance Appendix Global presence of Semperit Group Sempertrans 1 Vienna, AT, HQ 2 Wimpassing, AT 7 Moers, DE 9 Levallois, FR 10 Béthune, FR 12 Bełchatów, PL 13 Warsaw, PL 18 Chennai, IN 19 Delhi, IN 20 Kolkata, IN 21 New Delhi, IN 22 Roha, IN 23 Jakarta, ID 28 Winnipeg, CA 29 Querétaro, MX 30 Atlanta, Georgia, US 36 Perth, AU 37 Thornton, AU GESCHÄFTSBERICHT 2020 Kennzahlen der Semperit Gruppe Semperit-Gruppe I Geschäftsbericht 2020 5 Bilanzkennzahlen in Mio. EUR 2020 Veränderung 2019 2018 2017 2016 2015 Bilanzsumme 764,4 8,9% 701,8 768,8 853,2 1.034,5 937,8 Eigenkapital 332,3 21,5% 273,4 329,5 278,5 329,3 363,3

SEMPERIT AG HOLDING

Articles of association of Semperit Aktiengesellschaft Holding. Download our Articles of association with the following link: Articles of Association of Semperit Aktiengesellschaft Holding as of 2018. SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Hauptversammlung 2021. Die 132. ordentliche Hauptversammlung der Semperit AG Holding fand am Dienstag, den 27. April 2021 um 10:00 Uhr in virtueller Form statt und wurde im Internet live übertragen. CV BIRGIT NOGGLER DEUTSCH 03-2021 Title: Microsoft Word - CV Birgit Noggler deutsch 03-2021.docx Author: Birgit Created Date: 3/24/2021 10:51:37 PM HERBERT ORTNER, GEB. 07.11 Herbert Ortner, geb. 07.11.1968 c/o Semperit Aktiengesellschaft Holding Modecenterstraße 22 1031 Wien An die Hauptversammlung der Semperit Aktiengesellschaft Holding

SEMPERIT AG HOLDING

The publicly listed company Semperit AG Holding is a group operating internationally, which develops, produces and markets highly specialised products made of rubber and plastics (examination and surgical gloves, hydraulic and industrial hoses, conveyor belts, escalator handrails, building construction profiles, cable car rings and railway superstructure products) in the Medical and Industrial SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Die börsennotierte Semperit AG Holding ist eine international ausgerichtete Unternehmensgruppe, die in den Sektoren Medizin und Industrie hochspezialisierte Produkte aus Kautschuk und Kunststoff entwickelt, produziert und vertreibt: Untersuchungs- und Operationshandschuhe, Hydraulik- und Industrieschläuche, Förderbänder, Rolltreppen-Handläufe, Bauprofile, Seilbahnringe und

Produkte für

SEMPERIT AG HOLDING

Semperit is the leading European manufacturer of user-specific moulded and extrusion products made of rubber and plastic. The product portfolio ranges from elastomer and insulation profiles to handrails, anti-vibration membranes and much more. Innovative total solutions from the market leader.

SEMPERIT AG HOLDING

Semperit Aktiengesellschaft Holding. Modecenterstraße 22. 1031 Vienna. Austria. Tel.: +43-1 79 777 0. Fax: +43-1 79 777 600. General inquiries: office.vienna@semperitgroup.com. Investor Relations contact (including notifications to Semperit Aktiengesellschaft Holding pursuant to applicable stock exchange and capital market laws):

https://www

SUSTAINABILITY REPORT 2020 6 General Environment and climate Social Governance Appendix Global presence of Semperit Group Sempertrans 1 Vienna, AT, HQ 2 Wimpassing, AT 7 Moers, DE 9 Levallois, FR 10 Béthune, FR 12 Bełchatów, PL 13 Warsaw, PL 18 Chennai, IN 19 Delhi, IN 20 Kolkata, IN 21 New Delhi, IN 22 Roha, IN 23 Jakarta, ID 28 Winnipeg, CA 29 Querétaro, MX 30 Atlanta, Georgia, US 36 Perth, AU 37 Thornton, AU GESCHÄFTSBERICHT 2020 Kennzahlen der Semperit Gruppe Semperit-Gruppe I Geschäftsbericht 2020 5 Bilanzkennzahlen in Mio. EUR 2020 Veränderung 2019 2018 2017 2016 2015 Bilanzsumme 764,4 8,9% 701,8 768,8 853,2 1.034,5 937,8 Eigenkapital 332,3 21,5% 273,4 329,5 278,5 329,3 363,3

SEMPERIT AG HOLDING

Articles of association of Semperit Aktiengesellschaft Holding. Download our Articles of association with the following link: Articles of Association of Semperit Aktiengesellschaft Holding as of 2018. SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Hauptversammlung 2021. Die 132. ordentliche Hauptversammlung der Semperit AG Holding fand am Dienstag, den 27. April 2021 um 10:00 Uhr in virtueller Form statt und wurde im Internet live übertragen. CV BIRGIT NOGGLER DEUTSCH 03-2021 Title: Microsoft Word - CV Birgit Noggler deutsch 03-2021.docx Author: Birgit Created Date: 3/24/2021 10:51:37 PM HERBERT ORTNER, GEB. 07.11 Herbert Ortner, geb. 07.11.1968 c/o Semperit Aktiengesellschaft Holding Modecenterstraße 22 1031 Wien An die Hauptversammlung der Semperit Aktiengesellschaft Holding

SEMPERIT AG HOLDING

Semperit: Annual General Meeting approves dividend of EUR 1.50 per share for 2020 27.04.2021 (Press information) Vienna/Austria, April 27, 2021 - At the 132nd Annual General Meeting of Semperit AG Holding, the Executive Board's proposal to pay a dividend of EUR 1.50 per share to the shareholders for the financial year 2020 was approved.

SEMPERIT AG HOLDING

Austrian Corporate Governance Code. The Austrian Corporate Governance Code, a regulatory framework for the management and monitoring of Austrian joint stock companies, has been established.

SEMPERIT AG HOLDING

Annual General Meeting 2021. The 132 nd Ordinary Annual General Meeting took place on Wednesday, 27 th April 2021 at 10:00 a.m. as a "virtual Annual General Meeting" and was broadcasted live on the

internet.

SEMPERIT AG HOLDING

Annual Report 2017. Annual Report 2016. Annual Report 2015. Annual Report 2014. Annual Report 2013. Annual Report 2012. Annual Report 2011. Annual Report 2010. Annual Report 2009.

SEMPERIT AG HOLDING

Sempertrans Canada 107-120 Donald St. Winnipeg, MB R3C 4G2 Canada Tel.: +1 (204) 330-9390 E-mail: sempertrans.canada@semperitgroup.com

SEMPERIT AG HOLDING

Vienna/Austria, April 27, 2021 - At the 132nd Annual General Meeting of Semperit AG Holding, the Executive Board's proposal to pay a dividend of EUR 1.50 per share to the shareholders for the financial year 2020 was approved.

JOBS AT SEMPERIT AG

Jobs & Careers at Semperit. The Semperit Group is an international company in the rubber industry with headquarters in Austria. Semperit employs around 7.000 people in Europe, Asia, Australia and America. About Semperit: who we are and what we do. Our culture: what we

believe in.

SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Hauptversammlung 2021. Die 132. ordentliche Hauptversammlung der Semperit AG Holding fand am Dienstag, den 27. April 2021 um 10:00 Uhr in virtueller Form statt und wurde im Internet live übertragen. SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Semperform in Ihrer Nähe. Das weltweite Vertriebs- und Servicenetz von Semperform sorgt für Kundennähe vor Ort. Unsere kompetenten Mitarbeiter sind überall für Sie da – Ihren lokalen Ansprechpartner finden Sie unter Kontakte. Werfen Sie auch einen Blick auf unsere Produktionsstätten weltweit: Wimpassing, Österreich.

Sopron, Ungarn.

JOBS AT SEMPERIT AGTRANSLATE THIS PAGE Jobs & Karriere bei Semperit. Die Semperit Gruppe ist ein internationales Unternehmen der Kautschukindustrie. Semperit beschäftigt rund 7.000 Mitarbeiter in Europa, Amerika, Asien und Australien. Über Semperit: wer wir sind und was wir tun. Unsere Kultur: wofür wir stehen.

SEMPERIT AG HOLDING

The publicly listed company Semperit AG Holding is a group operating internationally, which develops, produces and markets highly specialised products made of rubber and plastics (examination and surgical gloves, hydraulic and industrial hoses, conveyor belts, escalator handrails, building construction profiles, cable car rings and railway superstructure products) in the Medical and Industrial SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Die börsennotierte Semperit AG Holding ist eine international ausgerichtete Unternehmensgruppe, die in den Sektoren Medizin und Industrie hochspezialisierte Produkte aus Kautschuk und Kunststoff entwickelt, produziert und vertreibt: Untersuchungs- und Operationshandschuhe, Hydraulik- und Industrieschläuche, Förderbänder, Rolltreppen-Handläufe, Bauprofile, Seilbahnringe und

Produkte für

SEMPERIT AG HOLDING

Semperit is the leading European manufacturer of user-specific moulded and extrusion products made of rubber and plastic. The product portfolio ranges from elastomer and insulation profiles to handrails, anti-vibration membranes and much more. Innovative total solutions from the market leader.

SEMPERIT AG HOLDING

Semperit: Annual General Meeting approves dividend of EUR 1.50 per share for 2020 27.04.2021 (Press information) Vienna/Austria, April 27, 2021 - At the 132nd Annual General Meeting of Semperit AG Holding, the Executive Board's proposal to pay a dividend of EUR 1.50 per share to the shareholders for the financial year 2020 was approved.

SEMPERIT AG HOLDING

Semperit Aktiengesellschaft Holding. Modecenterstraße 22. 1031 Vienna. Austria. Tel.: +43-1 79 777 0. Fax: +43-1 79 777 600. General inquiries: office.vienna@semperitgroup.com. Investor Relations contact (including notifications to Semperit Aktiengesellschaft Holding pursuant to applicable stock exchange and capital market laws):

https://www

SEMPERIT AG HOLDING

Articles of association of Semperit Aktiengesellschaft Holding. Download our Articles of association with the following link: Articles of Association of Semperit Aktiengesellschaft Holding as of 2018. SUSTAINABILITY REPORT 2020 6 General Environment and climate Social Governance Appendix Global presence of Semperit Group Sempertrans 1 Vienna, AT, HQ 2 Wimpassing, AT 7 Moers, DE 9 Levallois, FR 10 Béthune, FR 12 Bełchatów, PL 13 Warsaw, PL 18 Chennai, IN 19 Delhi, IN 20 Kolkata, IN 21 New Delhi, IN 22 Roha, IN 23 Jakarta, ID 28 Winnipeg, CA 29 Querétaro, MX 30 Atlanta, Georgia, US 36 Perth, AU 37 Thornton, AU

JOBS AT SEMPERIT AG

Jobs & Careers at Semperit. The Semperit Group is an international company in the rubber industry with headquarters in Austria. Semperit employs around 7.000 people in Europe, Asia, Australia and America. About Semperit: who we are and what we do. Our culture: what we

believe in.

GESCHÄFTSBERICHT 2020 Kennzahlen der Semperit Gruppe Semperit-Gruppe I Geschäftsbericht 2020 5 Bilanzkennzahlen in Mio. EUR 2020 Veränderung 2019 2018 2017 2016 2015 Bilanzsumme 764,4 8,9% 701,8 768,8 853,2 1.034,5 937,8 Eigenkapital 332,3 21,5% 273,4 329,5 278,5 329,3 363,3 DR. WINFRIED BRAUMANN Dr. Winfried BRAUMANN CURRICULUM VITAE Date of birth 17. August 1956 in Salzburg (Austria) Marital status married, two children Office Frauenthal Holding AG

SEMPERIT AG HOLDING

The publicly listed company Semperit AG Holding is a group operating internationally, which develops, produces and markets highly specialised products made of rubber and plastics (examination and surgical gloves, hydraulic and industrial hoses, conveyor belts, escalator handrails, building construction profiles, cable car rings and railway superstructure products) in the Medical and Industrial SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Die börsennotierte Semperit AG Holding ist eine international ausgerichtete Unternehmensgruppe, die in den Sektoren Medizin und Industrie hochspezialisierte Produkte aus Kautschuk und Kunststoff entwickelt, produziert und vertreibt: Untersuchungs- und Operationshandschuhe, Hydraulik- und Industrieschläuche, Förderbänder, Rolltreppen-Handläufe, Bauprofile, Seilbahnringe und

Produkte für

SEMPERIT AG HOLDING

Semperit is the leading European manufacturer of user-specific moulded and extrusion products made of rubber and plastic. The product portfolio ranges from elastomer and insulation profiles to handrails, anti-vibration membranes and much more. Innovative total solutions from the market leader.

SEMPERIT AG HOLDING

Semperit: Annual General Meeting approves dividend of EUR 1.50 per share for 2020 27.04.2021 (Press information) Vienna/Austria, April 27, 2021 - At the 132nd Annual General Meeting of Semperit AG Holding, the Executive Board's proposal to pay a dividend of EUR 1.50 per share to the shareholders for the financial year 2020 was approved.

SEMPERIT AG HOLDING

Semperit Aktiengesellschaft Holding. Modecenterstraße 22. 1031 Vienna. Austria. Tel.: +43-1 79 777 0. Fax: +43-1 79 777 600. General inquiries: office.vienna@semperitgroup.com. Investor Relations contact (including notifications to Semperit Aktiengesellschaft Holding pursuant to applicable stock exchange and capital market laws):

https://www

SEMPERIT AG HOLDING

Articles of association of Semperit Aktiengesellschaft Holding. Download our Articles of association with the following link: Articles of Association of Semperit Aktiengesellschaft Holding as of 2018. SUSTAINABILITY REPORT 2020 6 General Environment and climate Social Governance Appendix Global presence of Semperit Group Sempertrans 1 Vienna, AT, HQ 2 Wimpassing, AT 7 Moers, DE 9 Levallois, FR 10 Béthune, FR 12 Bełchatów, PL 13 Warsaw, PL 18 Chennai, IN 19 Delhi, IN 20 Kolkata, IN 21 New Delhi, IN 22 Roha, IN 23 Jakarta, ID 28 Winnipeg, CA 29 Querétaro, MX 30 Atlanta, Georgia, US 36 Perth, AU 37 Thornton, AU

JOBS AT SEMPERIT AG

Jobs & Careers at Semperit. The Semperit Group is an international company in the rubber industry with headquarters in Austria. Semperit employs around 7.000 people in Europe, Asia, Australia and America. About Semperit: who we are and what we do. Our culture: what we

believe in.

GESCHÄFTSBERICHT 2020 Kennzahlen der Semperit Gruppe Semperit-Gruppe I Geschäftsbericht 2020 5 Bilanzkennzahlen in Mio. EUR 2020 Veränderung 2019 2018 2017 2016 2015 Bilanzsumme 764,4 8,9% 701,8 768,8 853,2 1.034,5 937,8 Eigenkapital 332,3 21,5% 273,4 329,5 278,5 329,3 363,3 DR. WINFRIED BRAUMANN Dr. Winfried BRAUMANN CURRICULUM VITAE Date of birth 17. August 1956 in Salzburg (Austria) Marital status married, two children Office Frauenthal Holding AG

SEMPERIT AG HOLDING

Semperit: Annual General Meeting approves dividend of EUR 1.50 per share for 2020 27.04.2021 (Press information) Vienna/Austria, April 27, 2021 - At the 132nd Annual General Meeting of Semperit AG Holding, the Executive Board's proposal to pay a dividend of EUR 1.50 per share to the shareholders for the financial year 2020 was approved.

SEMPERIT AG HOLDING

Significant increase in total revenue by 62.3% to EUR 323.1 million in the first quarter of 2021 compared to the first quarter of 2020; Very high revenue growth in the Medical Sector (+148.9%); Industrial Sector also records recovery with +7.0% revenue growth

SEMPERIT AG HOLDING

Annual General Meeting 2021. The 132 nd Ordinary Annual General Meeting took place on Wednesday, 27 th April 2021 at 10:00 a.m. as a "virtual Annual General Meeting" and was broadcasted live on the

internet.

SEMPERIT AG HOLDING

19.11.2020 : Report on Q1-3 2020: 18.3.2021 : Publication of 2020 annual financial statements: 17.4.2021 : Record Date Annual General Meeting: 27.4.2021 : Annual

SEMPERIT AG HOLDING

Annual Report 2017. Annual Report 2016. Annual Report 2015. Annual Report 2014. Annual Report 2013. Annual Report 2012. Annual Report 2011. Annual Report 2010. Annual Report 2009.

SEMPERIT AG HOLDING

Sustainability at Semperit. As an international industrial company with a successful track record of 195 years, it is crucial for us to keep an eye on trends, promote innovation and at the same time act with the appropriate corporate responsibility. In addition to economic requirements, we increasingly face ecological issues and social

challenges.

SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Monika Riedel Director Group Brand Management, Corporate Spokesperson

T +43 1 79777-620

SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Hauptversammlung 2021. Die 132. ordentliche Hauptversammlung der Semperit AG Holding fand am Dienstag, den 27. April 2021 um 10:00 Uhr in virtueller Form statt und wurde im Internet live übertragen.

SEMPERIT AG HOLDING

Martin Füllenbach was appointed to serve as Chief Executive Officer of Semperit AG Holding on June 1, 2017. In this position he heads the Industrial and Medical Sectors and is also responsible for the Restructuring and Transformation process as well as for the areas Compliance, Corporate Development, Customer Excellence, Group Brand Management & Sustainability, Investor Relations, Human SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Semperform in Ihrer Nähe. Das weltweite Vertriebs- und Servicenetz von Semperform sorgt für Kundennähe vor Ort. Unsere kompetenten Mitarbeiter sind überall für Sie da – Ihren lokalen Ansprechpartner finden Sie unter Kontakte. Werfen Sie auch einen Blick auf unsere Produktionsstätten weltweit: Wimpassing, Österreich.

Sopron, Ungarn.

SEMPERIT AG HOLDING

The publicly listed company Semperit AG Holding is a group operating internationally, which develops, produces and markets highly specialised products made of rubber and plastics (examination and surgical gloves, hydraulic and industrial hoses, conveyor belts, escalator handrails, building construction profiles, cable car rings and railway superstructure products) in the Medical and Industrial SEMPERIT AG HOLDINGTRANSLATE THIS PAGESEMPERIT AG HOLDING Die börsennotierte Semperit AG Holding ist eine international ausgerichtete Unternehmensgruppe, die in den Sektoren Medizin und Industrie hochspezialisierte Produkte aus Kautschuk und Kunststoff entwickelt, produziert und vertreibt: Untersuchungs- und Operationshandschuhe, Hydraulik- und Industrieschläuche, Förderbänder, Rolltreppen-Handläufe, Bauprofile, Seilbahnringe und

Produkte für

SEMPERIT AG HOLDINGSEMPERIT CONVEYOR BELTSEMPERIT ESCALATOR HANDRAILSEMPERIT ESCALATOR HANDRAIL Semperit is the leading European manufacturer of user-specific moulded and extrusion products made of rubber and plastic. The product portfolio ranges from elastomer and insulation profiles to handrails, anti-vibration membranes and much more. Innovative total solutions from the market leader.

SEMPERIT AG HOLDING

Semperit: Annual General Meeting approves dividend of EUR 1.50 per share for 2020 27.04.2021 (Press information) Vienna/Austria, April 27, 2021 - At the 132nd Annual General Meeting of Semperit AG Holding, the Executive Board's proposal to pay a dividend of EUR 1.50 per share to the shareholders for the financial year 2020 was approved.

SEMPERIT AG HOLDING

Semperit Aktiengesellschaft Holding. Modecenterstraße 22. 1031 Vienna. Austria. Tel.: +43-1 79 777 0. Fax: +43-1 79 777 600. General inquiries: office.vienna@semperitgroup.com. Investor Relations contact (including notifications to Semperit Aktiengesellschaft Holding pursuant to applicable stock exchange and capital market laws):

https://www

SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Semperit: Hauptversammlung beschließt Dividende von EUR 1,50 je Aktie für 2020 27.04.2021 (Presseinformation) Wien/Österreich, 27. April 2021 – In der 132. ordentlichen Hauptversammlung der Semperit AG Holding wurde der Vorschlag des Vorstands, für das Geschäftsjahr 2020 eine Dividende in Höhe von EUR 1,50 je Aktie an die Aktionäre

zu

SEMPERIT AG HOLDING

Articles of association of Semperit Aktiengesellschaft Holding. Download our Articles of association with the following link: Articles of Association of Semperit Aktiengesellschaft Holding as of 2018. JOBS AT SEMPERIT AGSEMPERIT AGSEMPERIT HOSESEMPERIT AG HOLDINGSEMPERIT

TIRESSEMPERIT USA

Jobs & Careers at Semperit. The Semperit Group is an international company in the rubber industry with headquarters in Austria. Semperit employs around 7.000 people in Europe, Asia, Australia and America. About Semperit: who we are and what we do. Our culture: what we

believe in.

JOBS AT SEMPERIT AGTRANSLATE THIS PAGE Jobs & Karriere bei Semperit. Die Semperit Gruppe ist ein internationales Unternehmen der Kautschukindustrie. Semperit beschäftigt rund 7.000 Mitarbeiter in Europa, Amerika, Asien und Australien. Über Semperit: wer wir sind und was wir tun. Unsere Kultur: wofür wir stehen. DR. WINFRIED BRAUMANN Dr. Winfried BRAUMANN CURRICULUM VITAE Date of birth 17. August 1956 in Salzburg (Austria) Marital status married, two children Office Frauenthal Holding AG

SEMPERIT AG HOLDING

The publicly listed company Semperit AG Holding is a group operating internationally, which develops, produces and markets highly specialised products made of rubber and plastics (examination and surgical gloves, hydraulic and industrial hoses, conveyor belts, escalator handrails, building construction profiles, cable car rings and railway superstructure products) in the Medical and Industrial SEMPERIT AG HOLDINGTRANSLATE THIS PAGESEMPERIT AG HOLDING Die börsennotierte Semperit AG Holding ist eine international ausgerichtete Unternehmensgruppe, die in den Sektoren Medizin und Industrie hochspezialisierte Produkte aus Kautschuk und Kunststoff entwickelt, produziert und vertreibt: Untersuchungs- und Operationshandschuhe, Hydraulik- und Industrieschläuche, Förderbänder, Rolltreppen-Handläufe, Bauprofile, Seilbahnringe und

Produkte für

SEMPERIT AG HOLDINGSEMPERIT CONVEYOR BELTSEMPERIT ESCALATOR HANDRAILSEMPERIT ESCALATOR HANDRAIL Semperit is the leading European manufacturer of user-specific moulded and extrusion products made of rubber and plastic. The product portfolio ranges from elastomer and insulation profiles to handrails, anti-vibration membranes and much more. Innovative total solutions from the market leader.

SEMPERIT AG HOLDING

Semperit: Annual General Meeting approves dividend of EUR 1.50 per share for 2020 27.04.2021 (Press information) Vienna/Austria, April 27, 2021 - At the 132nd Annual General Meeting of Semperit AG Holding, the Executive Board's proposal to pay a dividend of EUR 1.50 per share to the shareholders for the financial year 2020 was approved.

SEMPERIT AG HOLDING

Semperit Aktiengesellschaft Holding. Modecenterstraße 22. 1031 Vienna. Austria. Tel.: +43-1 79 777 0. Fax: +43-1 79 777 600. General inquiries: office.vienna@semperitgroup.com. Investor Relations contact (including notifications to Semperit Aktiengesellschaft Holding pursuant to applicable stock exchange and capital market laws):

https://www

SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Semperit: Hauptversammlung beschließt Dividende von EUR 1,50 je Aktie für 2020 27.04.2021 (Presseinformation) Wien/Österreich, 27. April 2021 – In der 132. ordentlichen Hauptversammlung der Semperit AG Holding wurde der Vorschlag des Vorstands, für das Geschäftsjahr 2020 eine Dividende in Höhe von EUR 1,50 je Aktie an die Aktionäre

zu

SEMPERIT AG HOLDING

Articles of association of Semperit Aktiengesellschaft Holding. Download our Articles of association with the following link: Articles of Association of Semperit Aktiengesellschaft Holding as of 2018. JOBS AT SEMPERIT AGSEMPERIT AGSEMPERIT HOSESEMPERIT AG HOLDINGSEMPERIT

TIRESSEMPERIT USA

Jobs & Careers at Semperit. The Semperit Group is an international company in the rubber industry with headquarters in Austria. Semperit employs around 7.000 people in Europe, Asia, Australia and America. About Semperit: who we are and what we do. Our culture: what we

believe in.

JOBS AT SEMPERIT AGTRANSLATE THIS PAGE Jobs & Karriere bei Semperit. Die Semperit Gruppe ist ein internationales Unternehmen der Kautschukindustrie. Semperit beschäftigt rund 7.000 Mitarbeiter in Europa, Amerika, Asien und Australien. Über Semperit: wer wir sind und was wir tun. Unsere Kultur: wofür wir stehen. DR. WINFRIED BRAUMANN Dr. Winfried BRAUMANN CURRICULUM VITAE Date of birth 17. August 1956 in Salzburg (Austria) Marital status married, two children Office Frauenthal Holding AG SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Semperit: Hauptversammlung beschließt Dividende von EUR 1,50 je Aktie für 2020 27.04.2021 (Presseinformation) Wien/Österreich, 27. April 2021 – In der 132. ordentlichen Hauptversammlung der Semperit AG Holding wurde der Vorschlag des Vorstands, für das Geschäftsjahr 2020 eine Dividende in Höhe von EUR 1,50 je Aktie an die Aktionäre

zu

SEMPERIT AG HOLDING

1989. Founding of the first glove factory in Thailand in cooperation with the joint venture partner Sri Trang Agro. Acquisition of a 100% shareholding in the French conveyor belt company SFBT. 1996. Start of hydraulic hose production in Thailand. First Semperit factory (handrails) commences operations in

SEMPERIT AG HOLDING

Significant increase in total revenue by 62.3% to EUR 323.1 million in the first quarter of 2021 compared to the first quarter of 2020; Very high revenue growth in the Medical Sector (+148.9%); Industrial Sector also records recovery with +7.0% revenue growth

SEMPERIT AG HOLDING

Sustainability at Semperit. As an international industrial company with a successful track record of 195 years, it is crucial for us to keep an eye on trends, promote innovation and at the same time act with the appropriate corporate responsibility. In addition to economic requirements, we increasingly face ecological issues and social

challenges.

SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Qualitätshandschuhe für medizinische und industrielle Anwendungen. Know-how & Individualität bei Schläuchen. Weltweit führend in der Förderbandtechnik. Innovative Gesamtlösungen vom Marktführer im Bereich anwenderspezifischer Form- und Extrusionsartikel aus Gummi und

Kunststoff.

SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Monika Riedel Director Group Brand Management, Corporate Spokesperson

T +43 1 79777-620

SEMPERIT AG HOLDING

Semperit: Outlook for annual results 2021 significantly above expectations. 15.03.2021, 10:35 h (Disclosed inside information / Adhoc Release) Vienna, Austria, 15 March 2021 – Based on current figures, the Executive Board of Semperit AG Holding expects the Group's EBITDA for the full year 2021 to be around EUR 395.0

SEMPERIT AG HOLDING

Sempertrans Canada 107-120 Donald St. Winnipeg, MB R3C 4G2 Canada Tel.: +1 (204) 330-9390 E-mail: sempertrans.canada@semperitgroup.com

SEMPERIT AG HOLDING

Semperit AG Holding is a worldwide leading industrial group from Austria operating in the sectors medical and industrial. SEMPERIT AG HOLDINGTRANSLATE THIS PAGE Deutlicher Anstieg des Konzernumsatzes um 62,3% auf 323,1 Mio. EUR im ersten Quartal 2021 gegenüber dem ersten Quartal 2020; Sehr hohes Umsatzwachstum im Sektor Medizin (+148,9%); auch Sektor Industrie zeigt mit +7,0% Umsatzzuwachs Erholung

SEMPERIT AG HOLDING

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ZUVERLÄSSIGE HANDSCHUHE FÜR MEDIZIN UND INDUSTRIE Aufgrund der hohen Produktqualität ist Semperit einer der weltweit führenden Anbieter von medizinischen Operations- und Untersuchungshandschuhen sowie Schutzhandschuhen. Innovative Technologien und Materialkreationen setzen immer wieder neue

Maßstäbe.

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KNOW-HOW UND INDIVIDUALITÄT BEI SCHLÄUCHEN KNOW-HOW UND INDIVIDUALITÄT BEI SCHLÄUCHEN Semperit entwickelt, produziert und vertreibt hochqualitative, maßgeschneiderte und marktgerechte Hydraulik- und Industrieschläuchen sowie Elastomerplatten und bietet damit weltweit umfassendes Know-how für individuelle Anwendungsbereiche.

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WELTWEIT FÜHREND AUF DEM GEBIET DER FÖRDERGURTE Semperit bietet Transport- und Förderbänder mit Textil- oder Stahlkarkasse sowie mit schweren Stahlseilgurten für extreme Einsatzbereiche in Bergbau, Schwerindustrie und allgemeiner Industrie. Erfahrung und Know-how haben Semperit zu einem der weltweit führenden

Anbietern gemacht.

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INNOVATIVE GESAMTLÖSUNGEN VOM MARKTFÜHRER Semperit ist der führende europäische Hersteller von anwenderspezifischen Form- und Extrusionsartikeln aus Gummi und Kunststoff. Die Produktpalette reicht von Elastomer- und Dichtungsprofilen über Handläufe, schwingungsdämpfende Folien und

vieles mehr.

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SEMPERIT KONZERN

* Semperit Gruppe Semperit startet mit bestem Quartalsergebnis seit dem Jahrtausendwechsel in das Geschäftsjahr 2021 * Semperit Gruppe Impressions of Semperit’s Q1 2021 results * Semperit Gruppe Gabriele Schallegger scheidet aus Semperit-Vorstand aus – Petra Preining neue CFO * Semperit Gruppe Änderung des Aufsichtsratsvorsitzes der Semperit

AG Holding

* Semperit Gruppe Semperit: Hauptversammlung beschließt Dividende von EUR 1,50 je Aktie für 2020 * Semperit Gruppe Semperit erwirtschaftete im Krisenumfeld des Geschäftsjahres 2020 historische Rekordwerte bei Umsatz und Ergebnis * Semperit Gruppe Impressions of Semperit's Full Year Results 2020

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SEMPERIT SEGMENTE

Sempermed Handschuhe für Medizin und Industrie Semperflex Know-how & Individualität bei Schläuchen Sempertrans Weltweit führend in der Förderbandtechnik Semperform Innovative Gesamtlösung vom Marktführer

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SEMPERIT AG HOLDING

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