EANS-General Meeting

RHI AG / Invitation to the General Meeting

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Invitation to the ordinary shareholders' meeting

This is to invite our shareholders to
the 38th ordinary shareholders' meeting of RHI AG,

which will be held on Friday, 5 May 2017, at 10 a.m.
at the Haus der Industrie, 1030 Vienna, Schwarzenbergplatz 4.

ISIN AT0000676903

I. AGENDA

1. Presentation of the annual financial statements including the management
report, the proposal for appropriation of the profit, the corporate
governance report, the report made by the Supervisory Board on the
financial year 2016, the consolidated financial statements for 2016 and the
group management report for the financial year 2016
2. Resolution on appropriation of the net profit for the year
3. Resolution on approval of the actions of the Management Board members for
the financial year 2016
4. Resolution on approval of the actions of the Supervisory Board members for
the financial year 2016
5. Resolution on remuneration of the Supervisory Board members for the
financial year 2016
6. Election of the auditor and group auditor for the financial year 2017
7. Elections to the Supervisory Board
8. Resolution on the authorisation of the Management Board

a)to acquire treasury shares as defined in Section 65 (1) No. 4, (1a) and (1b)

of the Austrian Stock Corporations Act [Aktiengesetz/AktG] both via
the stock exchange and over the counter in the amount of up to 12,000
no-par value shares, including by exclusion of the pro-rata right of
disposal which may result from such an acquisition (reversed
exclusion of subscription right), b)pursuant to Section 65 (1b) AktG
for disposal or use of treasury shares to resolve on a way to dispose
of them other than via the stock exchange or by a public offering, by
applying the regulations on exclusion of the shareholders'
subscription rightmutatis mutandis.

II. DOCUMENTS FOR THE SHAREHOLDERS' MEETING; PROVISION OF
INFORMATION ON THE WEBSITE In particular, the following documents
will be available on the Company's website at www.rhi-ag.com under
Investor Relations, Shareholders' Meeting 2017, not later than from
14 April 2017.

* annual financial statements including the management report, *
corporate governance report, * consolidated financial statements
including group management report, * proposal for appropriation of
the profit, * report of the Supervisory Board, each for the