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RHI Magnesita

EANS-Adhoc: RHI AG
Changes in the Management Board of RHI AG

  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.
21.08.2010
Tonight, Thomas Fahnemann, CEO of RHI AG, requested to the 
supervisory board to resign from the company for personal reasons, 
effective immediately. The supervisory board agreed to his request 
and a mutually agreed upon solution was reached.
The RHI AG supervisory board appreciates Mr. Fahnemann´s leadership 
in dealing with the economic crisis. Today, the company has returned 
to a successful growth path.
Also, effective immediately, the RHI supervisory board appointed 
Henning E. Jensen as "Sprecher des Vorstandes" in addition to his 
current role as CFO of RHI AG. The management board of RHI AG now 
consists of three members: Henning E. Jensen - "Sprecher des 
Vorstandes" and CFO, Giorgio Cappelli - COO Division Steel and 
Manfred Hödl - COO Division lndustrial.
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: Wien / official market

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