euro adhoc: Semperit AG Holding / Management Changes / Resignation of the
Chairman of the Supervisory Board

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  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
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01.02.2008

Mr. Karl Schmutzer, Chairman of the Supervisory Board of Semperit AG Holding,
has resigned as Chairman of the Supervisory Board with immediate effect, at his
wish, for private reasons.


Further inquiry note:
Semperit AG Holding

Sybille Bernhardt

Investor Relations

Tel.: +43 1 79 777-210

mailto: sybille.bernhardt@semperit.at

emitter:      Semperit AG Holding
              Modecenterstrasse 22
              A-1030 Wien
phone:        +43 1 79 777-210
FAX:          +43 1 79 777-602
mail:         investors@semperit.at
WWW:          www.semperit.at
sector:       Synthetics & Plastics
ISIN:         AT0000785555
indexes:      WBI, ATX Prime, ViDX
stockmarkets: stock market: Börse Frankfurt, Börse Stuttgart, free trade: Börse
              Berlin, official market: Wiener Börse AG 
language:     English