RHI Magnesita

EANS-Adhoc: RHI AG
Change in the Management Board

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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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C.E.O. Interviews

07.09.2011

Henning E. Jensen informed the Supervisory Board of RHI AG today that he will
resign, with immediate effect, from his function as the CEO of RHI AG on his own
request.

The Supervisory Board of RHI AG accepted his resignation and appointed Mr. Franz
Struzl new Chairman of the Management Board with effect from September 8, 2011. 

Franz Struzl, 69, was a member of the Management Board of the Voestalpine Group
for 12 years, of which he held the position of the CEO for the last three years.
Most recently Franz Struzl managed Villares Metals, Brazil, a company of the
Böhler-Uddeholm Group.

The Supervisory Board thanks Henning Jensen for his achievements and wishes Mr.
Struzl success in his new function.


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

end of announcement                               euro adhoc 
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issuer:      RHI AG
             Wienerbergstrasse 9
             A-1100 Wien
phone:       +43 (0)50213-6123
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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