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Board of Directors (Appointments and Changes)

The Supervisory Board of Rosenbauer International AG resolved to extend the
Executive Board employment contract of CEO Dieter Siegel - responsible for
Customer Service, Corporate Developoment, Human Resources, Global Product
Management, Global Marketing, Sales Administration and Group Communication -
which had been due to expire in 2116 for a further period until 2021.
 
As hitherto, the Executive Board of Rosenbauer International AG is thus made up
of Dieter Siegel (CEO), Gottfried Brunbauer (CTO) and Günter Kitzmüller (CFO).

Further inquiry note:
Rosenbauer International AG
Mag. Gerda Königstorfer
Tel.: 0732/6794-568 
gerda.koenigstorfer@rosenbauer.com

end of announcement                               euro adhoc 
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company:     Rosenbauer International AG
             Paschingerstrasse 90
             A-4060 Leonding
phone:       +43(0)732 6794 568
FAX:         +43(0)732 6794 89
mail:         ir@rosenbauer.com
WWW:      www.rosenbauer.com
sector:      Machine Manufacturing
ISIN:        AT0000922554
indexes:     WBI, ATX Prime
stockmarkets: free trade: Berlin, Stuttgart, official market: Wien 
language:   English