RHI AG

euro adhoc: RHI AG
Board of Directors (Appointments and Changes)
RHI announces imminent change in Management Board

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 27.10.2008 RHI AG announces that its CEO Dr. Andreas Meier will terminate his contract as a Management Board member prematurely and will leave the company at his own request. Dr. Meier will remain with the company as CEO until his function is taken over by a successor, however, at the longest until 31 March 2009. Bearing overall responsibility for the worldwide refractories activities, Dr. Meier decisively characterised the successful path of the RHI Group as technology and world market leader. Dr. Meier will take over the function of the Chief Executive Officer at the Belgian Lhoist Group, the world market leader in the lime and dolomite segment. The decision regarding the nomination of a new Chairman of the Management Board of RHI AG will be made by the Supervisory Board in the near future. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: RHI AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: RHI AG Investor Relations Mag. Barbara Potisk Tel: +43-1-50213-6123 Email: barbara.potisk@rhi-ag.com Branche: Refractories ISIN: AT0000676903 WKN: 874182 Index: ATX Prime, ATX Börsen: Wiener Börse AG / official dealing

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