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

--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------

21.08.2010

Tonight, Thomas Fahnemann, CEO of RHI AG, requested to the supervisory board to
resign from the company for personal reasons, effective immediately. The
supervisory board agreed to his request and a mutually agreed upon solution was
reached.

The RHI AG supervisory board appreciates Mr. Fahnemann´s leadership in dealing
with the economic crisis. Today, the company has returned to a successful growth
path.

Also, effective immediately, the RHI supervisory board appointed Henning E.
Jensen as "Sprecher des Vorstandes" in addition to his current role as CFO of
RHI AG. The management board of RHI AG now consists of three members: Henning E.
Jensen - "Sprecher des Vorstandes" and CFO, Giorgio Cappelli - COO Division
Steel and Manfred Hödl - COO Division lndustrial.

Further inquiry note:
RHI AG
Investor Relations
Mag. Barbara Potisk
Tel: +43-1-50213-6123
Email: [email protected]
end of announcement euro adhoc
--------------------------------------------------------------------------------

issuer:   RHI AG
          Wienerbergstrasse 11
          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

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS - WWW.OTS.AT | OTB

print