Published on April 5, 2013 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, 2013 at 08.00 a.m. CET

Power of Attorney:
>> Power of Attorney
>> Revocation of a power of attorney
>> 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

General Information:
>> Abridged Annual Financial Statements of RHI AG 2012 in accordance with UGB (in german)
>> Corporate Governance Report 2012
>> RHI Consolidated Financial Statements and Management Report RHI Group 2012
>> Proposal on the allocation of earnings
>> Report of the Supervisory Board 2012

Information for depository banks:
>> Information for depository banks
>> Letter for banks
>> Deposit confirmation

Election of Supervisory Board members:
H. Cordt
>> CV
>> Explanation according to §87 figures 2 (AktG) (german)
H. Draxler
>> CV
>> Explanation according to §87 figures 2 (AktG) (german)
H. Gorbach
>> CV
>> Explanation according to §87 figures 2 (AktG) (german)
A. Gusenbauer
>> CV
>> Explanation according to §87 figures 2 (AktG) (german)