Annual General Meeting 2012

The 33rd Annual General Meeting of the Shareholders of RHI AG will took place on May 3, 2012, at 10.00 a.m. (CET), at Haus der Industrie, 1030 Vienna, Schwarzenbergplatz 4.

>> Voting results
>> Presentation
>> Dividend announcement
Published on April 4, 2012 at 08.00 a.m. CET
Convening notice & agenda and further information for shareholders:
>> Convening Notice & Agenda
>> Further information regarding rhe rights of shareholders in accordance with §§ 109, 110, 118 and 119 of the Austrian Stock Corporation Act (AktG)
Published on April 12, 2012 at 08.00 CET
Power of Attorney:
>> Power of Attorney
>> Revocation of a power of attorney
>> Information Power of Attorney - Dr. Wilhelm G. Rasinger
>> Power of Attorney - Dr. Wilhelm G. Rasinger, President of IVA
Resolutions, Articles of Association:
>> Resolutions proposed by the Management Board
>> Resolutions proposed by the Supervisory Board
>> Articles of Association of RHI AG
General Information:
>> Abridged Annual Financial Statements of RHI AG 2011 in accordance with UGB
>> Corporate Governance-Report 2011
>> RHI Consolidated Financial Statements and Management Report RHI Group 2011
>> Proposal on the allocation of earnings
>> Report of the Supervisory Board 2011
Information for depository banks:
>> Information for depository banks
>> Letter for banks
>> Deposit confirmation
Election of Supervisory Board members
G. Peskes
>> CV
>> Explanation according to §87 figures 2 (AktG) (german)
W. Ruttenstorfer
>> CV
>> Explanation according to §87 figures 2 (AktG) (german)
S. Sayn-Wittgenstein
>> CV
>> Explanation according to §87 figures 2 (AktG) (german)

The English translation of the documents to the 33rd Annual General Meeting is for convenience is only the German text is binding.