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RHI Magnesita

euro adhoc: RHI AG
Board of Directors (Appointments and Changes)
RHI announces imminent change in Management Board

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
27.10.2008
RHI AG announces that its CEO Dr. Andreas Meier will terminate his 
contract as a Management Board member prematurely and will leave the 
company at his own request.
Dr. Meier will remain with the company as CEO until his function is 
taken over by a successor, however, at the longest until 31 March 
2009.
Bearing overall responsibility for the worldwide refractories 
activities, Dr. Meier decisively characterised the successful path of
the RHI Group as technology and world market leader.
Dr. Meier will take over the function of the Chief Executive Officer 
at the Belgian Lhoist Group, the world market leader in the lime and 
dolomite segment.
The decision regarding the nomination of a new Chairman of the 
Management Board of RHI AG will be made by the Supervisory Board in 
the near future.
end of announcement                               euro adhoc

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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