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, FN 78543 f
ISIN AT0000922554

Convening of the Annual General Meeting

We hereby invite our shareholders to the 23rd Annual General Meeting
of Rosenbauer International AG on Thursday, May 21, 2015 at 10:00
a.m., at Börsensäle Wien, Wipplingerstrasse 34, 1010 Vienna, Austria.

Agenda 1. Presentation of the annual financial statements including
the management report, the proposal for the appropriation of profits,
the corporate governance report, the consolidated financial
statements including the Group management report and the Supervisory
Board report for the 2014 financial year 2. Resolution on the
appropriation of net retained profits 3. Resolution on the discharge
of the members of the Executive Board for the 2014 financial year 4.
Resolution on the discharge of the members of the Supervisory Board
for the 2014 financial year 5. Election of the auditor and Group
auditor for the 2015 financial year

DOCUMENTS FOR THE ANNUAL GENERAL MEETING In particular, the following
documents will be available on the company's website at
www.rosenbauer.com from April 30, 2015at the latest: - Annual
financial statements and management report, - Corporate governance
report, - Consolidated financial statements and Group management
report, - Proposal for the appropriation of profits, - Report of the
Supervisory Board, in each case for the 2014 financial year; -
Proposed resolutions on agenda items 2-5, - Form for granting a proxy
(available in German), - Form for revoking a proxy (available in
German), - Full text of this Convening of the Annual General Meeting.

NOTES ON THE RIGHTS OF SHAREHOLDERS PURSUANT TO SECTIONS 109, 110,
118 AND 119 OF THE AUSTRIAN STOCK CORPORATION ACT (AKTG -
AKTIENGESETZ)

Additions to the Agenda by Shareholders Shareholders whose combined
shares total 5% of the share capital and who have held these shares
for at least three months prior to filing the motion may submit a
written request for items to be added to the agenda of this Annual
General Meeting and announced, provided that such written request is
received by the company no later than April 30, 2015 at the following