EANS-Adhoc: RHI AG / Change in the Board of Management

ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

22.04.2009

The Supervisory Board of RHI AG announces that its Chief Financial Officer (CFO), Mr. Stefano Colombo, will terminate his Management Board mandate with effect from 28 May 2009. This decision was taken by mutual consent. The Supervisory Board would like to warmly thank Dr. Colombo for his contribution to the development of the RHI Group. His responsibilities will be taken over by the Chief Executive Officer (CEO), Mr. Thomas Fahnemann.

In addition, the Supervisory Board announces that Mr. Giorgio Cappelli and Mr. Manfred Hödl have been reappointed as members of the Management Board for three years with effect from
1 April 2009.

end of announcement euro adhoc

emitter: RHI AG Wienerbergstrasse 11 A-1100 Wien phone: +43 1 50213-6123 FAX: +43 1 50213-6130 mail: rhi@rhi-ag.com WWW: http://www.rhi-ag.com sector: Refractories ISIN: AT0000676903 indexes: ATX Prime, ATX stockmarkets: official dealing: Wiener Börse AG language: English

Rückfragen & Kontakt:

RHI AG
Investor Relations
Mag. Barbara Potisk
Tel: +43-1-50213-6123
Email: barbara.potisk@rhi-ag.com

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