EANS-General Meeting: RHI AG / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Rectification of the Record Date
in connection with the convening notice for
the 33rd Annual General Meeting of RHI AG
on Thursday, May 3, 2012, at 10.00 a.m.,
at Haus der Industrie, 1030 Wien, Schwarzenbergplatz 4.

ISIN AT0000676903

The abovementioned convening notice was published in Edition Nr. 066 of the
Wiener Zeitung on April 4, 2012, erroneously referring to April 22, 2012 as the
Record Date in accordance with § 111 AktG (Stock Corporation Act); this is
incorrect. The correct Record Date should read: April 23, 2012.

This is corrected by this rectification notice such that the following applies:

RECORD DATE AND PARTICIPATION IN THE ANNUAL MEETING
The eligibility to participate in the Annual General Meeting and to ex-ercise
the voting rights and other shareholder rights to be exercised at the Annual
General Meeting, are conditional on the shareholdings at the end of April 23,
2012 (Record Date).
Only persons who are shareholders on this record date and provide evidence of it
are eligible to participate in the Annual General Meeting.
Insofar as the abovementioned convening notice refers to, in each case, April
22, 2012 (as the Record Date), in each case, April 23, 2012 applies (as the
Record Date).

Vienna, April 2012

The Management Board

Further inquiry note:
RHI AG
Investor Relations
Mag. Simon Kuchelbacher
Tel: +43-1-50213-6123
Email: [email protected]
end of announcement euro adhoc
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issuer: RHI AG
Wienerbergstrasse 9
A-1100 Wien
phone: +43 (0)50213-6123
FAX: +43 (0)50213-6130
mail: [email protected]
WWW: http://www.rhi-ag.com
sector: Refractories
ISIN: AT0000676903
indexes: ATX Prime, ATX
stockmarkets: official market: Wien
language: English

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