Semperit AG Holding: resolutions of the 121th Ordinary General Meeting of Semperit

As expected, the shareholders of Semperit AG Holding took note of, the financial statements 2009 as presented at the 121st Ordinary General Meeting on April 28, 2010 and granted discharge to the Management and Supervisory Boards. Due to the satisfactory earnings situation in 2009, Semperit AG Holding will distribute a dividend to its shareholders amounting to EUR 1.15 per share. This corresponds to a dividend payout ratio of about 61% of the Group net profit. Exdividend day is on May 4, 2010, with payment of the dividend scheduled as of May 7, 2010.

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