EQS-Adhoc: Semperit AG Holding: Executive Board Chairman Karl Haider will not extend his contract

Semperit: Executive Board Chairman Karl Haider will not extend his contract

Vienna, June 10, 2024 – Karl Haider today informed the Chairman of the Supervisory Board of
Semperit AG Holding that he will not be available for an extension of his Executive Board mandate, which expires on March 31, 2025, and that he intends to focus more on non-executive tasks in the future.

Karl Haider, who was appointed to the Executive Board on January 11, 2022, will continue to exercise his function as Chairman of the Executive Board until the end of his current mandate. The Supervisory Board will start the search for a successor to Karl Haider immediately.

 Contact:

www.semperitgroup.com

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 focusses 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 headquartered in Vienna. The Semperit Group employs around 4,300 people worldwide and has 16 production sites and numerous sales offices in Europe, Asia, Australia and America. In the 2023 financial year, the Group generated revenue of EUR 721.1 million and EBITDA of EUR 71.8 million.