euro adhoc: RHI AG
Board of Directors (Appointments and Changes)
Change in Management Board

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 03.11.2008 The Executive Committee of the Supervisory Board of RHI will propose Mr. Thomas Fahnemann as new Chief Executive Officer at the next Supervisory Board Meeting on 27 November 2008. Thomas Fahnemann will follow Andreas Meier in his function starting on 1 January 2009 at the earliest. As announced on 27 October 2008 Mr. Meier will leave the company at his own request. At present Mr. Fahnemann is CEO of Lenzing AG. Chairman of the Supervisory Board Michael Gröller: "We are glad to have won Mr. Fahnemann - a well experienced and successful Manager - as CEO for RHI AG. Under his leadership the group will continue the excellent performance it has shown in recent years." 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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