RHI AG

EANS-News: RHI AG
RHI AG: Henning Eskild Jensen new CFO

@@start.t1@@--------------------------------------------------------------------------------   Corporate news transmitted by euro adhoc. The issuer/originator is solely   responsible for the content of this announcement. --------------------------------------------------------------------------------@@end@@

Board of Directors (Appointments and Changes)

Wien (euro adhoc) - Henning Eskild Jensen, MBA, was appointed new Chief Financial Officer of RHI AG at today´s Supervisory Board Meeting. Born in Norway, Jensen, age 49, was previously a member of the Management Board of the US electronics manufacturer Tyco Electronics and will assume his new function in January 2010.

At the same time, Rudolf Payer, member of the Management Board of RHI AG and until now responsible for Business Administration, informed the Supervisory Board at today´s meeting that he will not extend his Management Board contract, which expires on 30 June 2010, on his own request. The tasks managed by Mr. Payer will be taken over by Mr. Jensen as of 30 June 2010. The Supervisory Board thanks Rudolf Payer for many years of commitment to the company and wishes him all the best for his further career.

Henning E. Jensen studied at the University of St. Gallen and obtained an MBA at the University of San Francisco. In the course of his career he held several executive positions in the area of Finance in international companies. Before changing to Tyco Electronics, he was Director of Finance at Delphi Electronics, a subsidiary of General Motors.

@@start.t2@@end of announcement                                                 euro adhoc
--------------------------------------------------------------------------------@@end@@

ots Originaltext: RHI AG
Im Internet recherchierbar: http://www.presseportal.ch

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

Branche: Refractories
ISIN:      AT0000676903
WKN:        874182
Index:    ATX Prime, ATX
Börsen:  Wien / official dealing