EANS-Adhoc

RHI AG / Wolfgang Ruttenstorfer appointed Chairman of the Management Board on an interim basis for three months, Management Board contract of Barbara Potisk-Eibensteiner extended for five years

--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------

Board of Directors (Appointments and Changes)
26.06.2016

At its meeting of 26 June 2016, the Supervisory Board of RHI AG
appointed current Deputy Chairman of the Supervisory Board Wolfgang
Ruttenstorfer as Chairman of the Management Board on an interim basis
with immediate effect for a period of three months. During that
period Wolfgang Ruttenstorfer will replace Franz Struzl, who is on
sick leave and temporarily unable to fulfill his board duties. The
Supervisory Board has further reappointed Barbara Potisk-Eibensteiner
as CFO of RHI AG for a period of five years from April 2017.

Further inquiry note:
RHI AG
Investor Relations
Mag. Simon Kuchelbacher, CIIA
Tel: [phone]
Email: [e-mail]

end of announcement euro adhoc
--------------------------------------------------------------------------------

issuer: RHI AG
Wienerbergstrasse 9
A-1100 Wien
phone: [phone]
FAX: [phone]
mail: [e-mail]
WWW: http://www.rhi-ag.com
sector: Refractories
ISIN: AT0000676903
indexes: ATX Prime, ATX
stockmarkets: official market: Wien
language: English