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 ordinary Annual General Meeting

We hereby invite our shareholders to the 25th Annual General Meeting
of Rosenbauer International AG on Thursday, May 18, 2017 at 10:00
a.m., at Börsesälen Wien, Wipplingerstrasse 34, 1010 Vienna, Austria.

I. 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 2016 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 2016
financial year 4. Resolution on the discharge of the members of the
Supervisory Board for the 2016 financial year 5. Election of the
auditor and Group auditor for the 2017 financial year 6. Election of
a Supervisory Board member

II. DOCUMENTS FOR THE ANNUAL GENERAL MEETING; INFORMATION PROVIDED ON
WEBSITE In particular, the following documents will be available on
the company's website at www.rosenbauer.com from April 27, 2017 at
the latest: o Annual financial statements and management report, o
Corporate governance report, o Consolidated financial statements and
Group management report, o Proposal for the appropriation of profits,
o Report of the Supervisory Board, In each case for the 2016
financial year; o Proposed resolutions on agenda items 2-6, o
Statement of the candidate for election to the Supervisory Board
under item 6 of the agenda in accordance with Section 87 (2) AktG,
along with a résumé, o Forms for granting a proxy, o Form for
revoking a proxy, o Full text of this Convening of the Annual General
Meeting.

III. REFERENCE DATE AND PREREQUISITES FOR ATTENDANCE AT THE ANNUAL
GENERAL MEETING Eligibility to attend the Annual General Meeting and
exercise voting and other share-holder rights to be asserted in the
context of the Annual General Meeting is based on shareholding as at
the end of May 8, 2017 (reference date). Only those who are
shareholders on this reference date and provide proof of this to the
company are eligible to attend the Annual General Meeting. For proof
of shareholding on the reference date, a deposit certificate pursuant