Resolutions of the 120th ordinary general meeting of Semperit

As expected, the shareholders of the publicly listed Semperit AG approved the consolidated financial statements 2008 as presented at the 120th Ordinary General Meeting. Due to the satisfactory earnings situation, Semperit AG Holding will distribute a dividend to its shareholders amounting to EUR 1.09 per share. This corresponds to a dividend payout ratio of about 60% of the Group net profit. Ex-dividend day is on May 6, 2009, with payment of the dividend scheduled as of May 11, 2009.

The Management Board was authorised by the Ordinary General Meeting for a period no longer than 30 months from the date of the resolution to repurchase, with the approval of the Supervisory Board, shares of the company in accordance with § 65 para. 1 sub-para. 8 of the Stock Corporation Act (AktG) in a volume of up to 5% of the share capital and to determine the repurchase conditions.

With conclusion of the 120th Ordinary General Meeting on 30 April 2009 the seat of Mr. Veit Sorger expired. Veit Sorger has again been elected to the Supervisory Board for 3 years, that is until the Ordinary General Meeting which votes on the approval of board actions for business year 2011. In addition he was confirmed as Chairman of the Supervisory Board. The Supervisory Board session held immediately after the Ordinary General Meeting elected Winfried Braumann to the Deputy Chairman of the Supervisory Board.

Furthermore Anton Schneider, Partner at Norwind Capital, has been elected to the Supervisory Board for 3 years, that is until the Ordinary General Meeting which votes on the approval of board actions for business year 2011. The Supervisory Board now consists of six shareholder representatives and three employee representatives.