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EANS-Adhoc: RHI AG
Wolfgang Ruttenstorfer appointed Chairman of the Management Board on an interim basis for three months, Management Board contract of Barbara Potisk-Eibensteiner extended for five years

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  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.
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Board of Directors (Appointments and Changes)
26.06.2016


At its meeting of 26 June 2016, the Supervisory Board of RHI AG appointed
current Deputy Chairman of the Supervisory Board Wolfgang Ruttenstorfer as
Chairman of the Management Board on an interim basis with immediate effect for a
period of three months. During that period Wolfgang Ruttenstorfer will replace
Franz Struzl, who is on sick leave and temporarily unable to fulfill his board
duties. The Supervisory Board has further reappointed Barbara
Potisk-Eibensteiner as CFO of RHI AG for a period of five years from April 2017.


Further inquiry note:
RHI AG  
Investor Relations
Mag. Simon Kuchelbacher, CIIA
Tel: +43-1-50213-6676
Email:  simon.kuchelbacher@rhi-ag.com

end of announcement                               euro adhoc 
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issuer:      RHI AG
             Wienerbergstrasse 9
             A-1100 Wien
phone:       +43 (0)50213-6676
FAX:         +43 (0)50213-6130
mail:         rhi@rhi-ag.com
WWW:         http://www.rhi-ag.com
sector:      Refractories
ISIN:        AT0000676903
indexes:     ATX Prime, ATX
stockmarkets: official market: Wien 
language:   English

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