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RHI Magnesita

euro adhoc: RHI AG
Board of Directors (Appointments and Changes)
Change in Management Board

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
03.11.2008
The Executive Committee of the Supervisory Board of RHI will propose 
Mr. Thomas Fahnemann as new Chief Executive Officer at the next 
Supervisory Board Meeting on 27 November 2008. Thomas Fahnemann will 
follow Andreas Meier in his function starting on 1 January 2009 at 
the earliest. As announced on 27 October 2008 Mr. Meier will leave 
the company at his own request. At present Mr. Fahnemann is CEO of 
Lenzing AG.
Chairman of the Supervisory Board Michael Gröller: "We are glad to 
have won Mr. Fahnemann - a well experienced and successful Manager - 
as CEO for RHI AG. Under his leadership the group will continue the 
excellent performance it has shown in recent years."
end of announcement                               euro adhoc

Further inquiry note:

RHI AG
Investor Relations
Mag. Barbara Potisk
Tel: +43-1-50213-6123
Email: barbara.potisk@rhi-ag.com

Branche: Refractories
ISIN: AT0000676903
WKN: 874182
Index: ATX Prime, ATX
Börsen: Wiener Börse AG / official dealing

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