EANS-General Meeting: Rosenbauer International AG / Resolutions of 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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Publication of the resolution of the 20th Ordinary General Meeting authorising
the Executive Board to repurchase the Company's own shares

The 20th Ordinary General Meeting of Rosenbauer International AG held on 25th
May 2012 resolved to authorise the Executive Board to purchase the Company's own
shares pursuant to § 65 Sect. 1 Clause 8 and Sect. 1a and Sect. 1b 6f of AktG
(Austrian Companies Act), with the proviso that the proportion of the Company's
nominal share capital represented by the shares to be acquired, and by those
already acquired, shall not exceed 10 %. The authorisation is valid for a period
of 30 months from the date of the resolution, that is until 24.11.2014. The
counter-value (acquisition price) for each non-par-value share to be acquired
must be at least EUR 20 and at most EUR 60 per non-par-value share.

The Executive Board was further authorised to redeem the own shares so acquired,
with no need for a further resolution of the General Meeting but with the
approval of the Supervisory Board. The share buy-back authorisation also permits
subsidiaries of the Company to purchase its shares (§ 66 AktG). With the consent
of the Supervisory Board, the own shares acquired pursuant to § 65 Sect. 1
Clause 8 and Sect. 1a and Sect. 1b 6f of AktG may be disposed of in other ways
than via the stock exchange or by public offering, namely: (i) for the purpose
of implementing an employee share scheme that includes, or is exclusively for,
members of the Executive Board and senior managers; or of implementing a stock
option plan for employees including, or limited to, members of the Executive
Board and senior managers of the Company and its affiliates; or (ii) as valuable
consideration in connection with the acquisition of enterprises, business
operations, operating units or stakes in one or more companies either in or
outside Austria.

To the extent that it had not yet already been utilised, the authorisation most
recently granted to the Executive Board to purchase the Company's own shares (by
resolution of the General Meeting held on 21.5.2010, agenda item 6) was
rescinded.

Further inquiry note:
Rosenbauer International AG
Mag. Gerda Königstorfer
Tel.: 0732/6794-568
gerda.koenigstorfer@rosenbauer.com
end of announcement euro adhoc
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issuer: Rosenbauer International AG
Paschingerstrasse 90
A-4060 Leonding
phone: +43(0)732 6794 568
FAX: +43(0)732 6794 89
mail: ir@rosenbauer.com
WWW: www.rosenbauer.com
sector: Machine Manufacturing
ISIN: AT0000922554
indexes: WBI, ATX Prime
stockmarkets: free trade: Berlin, Stuttgart, official market: Wien
language: English

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