22.09.2005 – 14:59

Rosenbauer International AG

euro adhoc: Rosenbauer International AG
other
Contribution of Capital Contract

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.

22.09.2005

The family shareholders of Rosenbauer International AG yesterday
signed a Contribution of Capital Contract regarding their shares in
Rosenbauer International AG. 51 % of the shares held in Rosenbauer
International AG are to be contributed to the newly incorporated
holdings-management company ROSENBAUER Beteiligungsverwaltung GmbH,
which will supersede the family syndicate agreement which was in
force hitherto.

Registration in the Register of Companies is to be effected within
the next few days.

end of announcement                               euro adhoc 22.09.2005 14:24:41

Further inquiry note:

Rosenbauer International AG
Mag. Gerda Königstorfer
Tel.: 0732/6794-568
gerda.koenigstorfer@rosenbauer.com

Branche: Machine Manufacturing
ISIN: AT0000922554
WKN: 092255
Index: WBI, ATX Prime
Börsen: Berliner Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Wiener Börse AG / official dealing