EANS-General Meeting

Rosenbauer International AG / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Rosenbauer International AG Leonding, Reg.n° FN 78543 f ISIN
AT0000922554 Notice of General Meeting We hereby invite our
shareholders to the 22nd Ordinary General Meeting of Rosenbauer
International AG on Friday May 23, 2014 at 10.00 a.m., in Palais
Kaufmännischer Verein, Bismarckstrasse 1-3, 4020 Linz.

1. Presentation of the financial statements, including the situation
report and the corporate governance report, the consolidated
financial statements, including the Group situation report, and the
report of the Supervisory Board for the 2013 financial year 2.
Resolution on the distribution of the net profit for the year 3.
Resolution on the discharge of the members of the Executive Board
from their responsibility for the 2013 financial year 4. Resolution
on the discharge of the members of the Supervisory Board from their
responsibility for the 2013 financial year 5. Election of the auditor
for the financial statements and the consolidated financial
statements for the 2014 financial year 6. Election of a member to the
Supervisory Board 7. Resolution on an amendment to the Articles of
Association in § 5 "SHARES AND SHARE REGISTER" 8. Resolution on
authorizing the Executive Board: a) to buy back the Company's shares
pursuant to § 65 Sect. 1 Clauses 4 and 8 and Sect. 1a and Sect. 1b of
AktG (the Austrian Stock Corporation Act), both on the stockmarket
and over-the-counter, to a maximum extent of 10% of the nominal share
capital; b) pursuant to § 65 Sect. 1b of AktG, to decide another mode
of disposal for selling or utilizing the Company's own shares, i.e.
other than by way of the stockmarket or a public offering, while
applying - "mutatis mutandis" - the rules on the exclusion of
shareholders' subscription rights; c) to decrease the nominal share
capital by redeeming these own shares with no further resolution of
the General Meeting; all the above rescinding the authorization most
recently granted to the Executive Board by resolution of the General
Meeting on May 25, 2012 as per item 7 of the said Meeting's agenda.

DOCUMENTS FOR THE GENERAL MEETING

The following documents, in particular, will be available on the
Company's Internet site at www.rosenbauer.com from no later than May
2, 2014, as well as at the General Meeting itself: o financial