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 -------------------------------------------------------------------------------- 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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