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EANS-Adhoc: Rosenbauer International AG
Günter Kitzmüller - new appointment to Executive Board of Rosenbauer International AG (with photo)

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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)
28.01.2013


Change of generations in Executive Board now complete

The Supervisory Board of Rosenbauer International AG has appointed Günter
Kitzmüller (51) as a new Member of the Executive Board with effect from February
1, 2013. After 30 years at Rosenbauer, the long-serving Executive Board Member
Robert Kastil, hitherto responsible for the Finance, Controlling, Investor
Relations, Treasury, IT and Risk Management portfolios, is to retire as planned
when his Executive Board employment contract expires at the end of September
2013.
 
In his first few months, Günter Kitzmüller will be mainly in charge of
integrating the new Slovenian Group company Rosenbauer d.o.o., and will
gradually assume the functions currently exercised by Robert Kastil.
 
In the person of Günter Kitzmüller, Rosenbauer has won an experienced financial
manager. His most recent position was Executive Manager and Chief Financial
Officer at the Fischer Sports Group in Ried, Austria, where he was responsible
for strategy, administration of holdings, controlling, finance and accounting,
purchasing and logistics, IT, HR and legal matters. Previously, Günter
Kitzmüller had been with Trench Austria GmbH in Leonding between 1990 and 2008,
also as an Executive Manager, with responsibility for the Finance & Accounting
and Controlling portfolios.
 
"By appointing Günter Kitzmüller to the Executive Board we have completed the
active changeover of generations at Rosenbauer, thereby ensuring continuity in
the company's management", notes Supervisory Board Chairman Dr. Alfred Hutterer,
commenting on this decision.

Pictures with Announcement:
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http://resources.euroadhoc.com/us/NITpDbdT

Further inquiry note:
Rosenbauer International AG
Mag. Gerda Königstorfer
Tel.: 0732/6794-568 
gerda.koenigstorfer@rosenbauer.com

end of announcement                               euro adhoc 
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Pictures with Announcement:
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http://resources.euroadhoc.com/us/NITpDbdT


issuer:      Rosenbauer International AG
             Paschingerstrasse 90
             A-4060 Leonding
phone:       +43(0)732 6794 568
FAX:         +43(0)732 6794 89
mail:         ir@rosenbauer.com
WWW:      www.rosenbauer.com
sector:      Machine Manufacturing
ISIN:        AT0000922554
indexes:     WBI, ATX Prime
stockmarkets: free trade: Berlin, Stuttgart, official market: Wien 
language:   English

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