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RHI Magnesita

EANS-News: RHI AG
Change in the RHI Supervisory Board

Wien (euro adhoc) -

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.
Annual & Special Corporate Meetings
With the conclusion of the 31st Annual General
Meeting of RHI AG on 30 April 2010, Mr. Ulrich Glaunach resigned from
his Supervisory Board mandate prematurely. On the proposal of the 
Nomination Committee, the Annual General Meeting elected Mr. David 
Schlaff to the Supervisory Board for the remaining period of office.
At the subsequent meeting of the Supervisory Board of RHI AG, Mr. 
Michael Gröller resigned as the Chairman. Mr. Herbert Cordt was 
elected new Chariman of the Supervisory Board of RHI AG. Mr. Michael 
Gröller was elected Deputy Chairman.
In addition to the employee representatives, the following persons 
are now members of the Supervisory Board of RHI AG: Herbert Cordt, 
Chairman, Michael Gröller, Helmut Draxler, Gert Peskes, Stanislaus 
Prinz zu Sayn-Wittgenstein-Berleburg, David Schlaff and Hubert 
Gorbach.
end of announcement                               euro adhoc

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 market

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