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EANS-Adhoc: RHI AG
Change 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.
04.02.2011
At today's meeting, the Supervisory Board of RHI AG appointed Henning
E. Jensen CEO of RHI AG with immediate effect. Henning Jensen held 
the position of the Chief Financial Officers since 18 January 2010 
and was Spokesman of the Management Board of RHI AG since 21 August 
2010.
At the same time, the Supervisory Board appointed Mr. Mark J. Eckhout
CFO of RHI AG as of 14 February 2011. Mark Eckhout is 51 years old 
and held numerous senior financial positions  in various 
telecommunications companies. Mark Eckhout was also Member of the 
Supervisory Board of RHI AG from 2007 until 2008.
The Management Board of RHI AG now consists of four members: Henning 
E. Jensen - CEO, Mark Eckhout - CFO, Giorgio Cappelli - COO Steel 
Division and Manfred Hödl - COO lndustrial Division and Raw Materials
Division.
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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