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, Reg.n° FN 78543 f
ISIN AT0000922554

Invitation

We hereby invite our shareholders to the

18th Ordinary General Meeting of
ROSENBAUER International AG

at 2 p.m. on Friday, 21st May 2010, in the "Gemeinderatssaal" of the
"Altes Rathaus", Hauptplatz 1-5, 4020 Linz, Austria.

1. Presentation of the approved financial statements, including the situation
report and the corporate governance report, the consolidated financial
statements, including the Group situation report, the Executive Board´s
proposal with respect to the distribution of profits, and the report of the
Supervisory Board for the 2009 financial year

2. Resolution on the distribution of the net profit for the year

3. Resolution on the discharge of the members of the Executive Board from their
responsibility for the 2009 financial year

4. Resolution on the discharge of the members of the Supervisory Board from
their responsibility for the 2009 financial year

5. Election of the auditor for the financial statements and the consolidated
financial statements for the 2010 financial year

6. Resolution on granting renewed authorisation to the Executive Board to
(re-)purchase the Company´s own shares in accordance with § 65 Sect. 1
Clauses 4 and 8 of AktG (the Austrian Companies Act)

7. Resolution on the amendment of the Articles of Association, in particular to
adjust them to legal changes - 2009 Company Law Amendment Act (Aktienrechts-
Änderungsgesetz 2009)

DOCUMENTS FOR THE GENERAL MEETING From 30th April 2010 onwards, the
following documents will be available for inspection by
shareholders at the Company´s business premises at its registered
office in Paschinger Strasse 90, A-4060 Leonding (Investor Relations
Dept., Ms. Gerda Königstorfer):

financial statements, including the situation report corporate
governance report • consolidated financial statements, including the
Group situation report • proposal with respect to the distribution
of profits • report of the Supervisory Board (in each of the above
cases, for the 2009 financial year); • proposed resolutions on
agenda items 2 - 7 • report of the Executive Board pursuant to § 65
Sect. 1 b in conjunction with § 153 Sect. 4 of AktG (the Austrian
Companies Act).

These documents, together with the complete text of this
invitation and the forms for granting and for revoking a proxy,
will also be available on the Company´s website
www.rosenbauer.com from 30th April 2010, as well as at the
General Meeting itself.

Information on shareholders´ rights pursuant to §§ 109, 110, and
118 of AktG (Austrian Companies Act)

Shareholders who jointly hold 5% of the share capital and who have
been the holders of these shares for at least three months prior to
making such request are entitled to request in writing that
additional items be put on the agenda of this General Meeting and
announced, provided that such request is made in writing and
delivered to the Company no later than 30th April 2010, exclusively
to the address Paschinger Strasse 90, A-4060 Leonding, Investor
Relations Dept., attn. Ms. Gerda Königstorfer. Shareholders must
also state a proposed resolution for each such item requested for
addition to the agenda, including a statement of grounds. In the
case of bearer shares kept in safe deposit, a safe- custody receipt
("Depotbestätigung") pursuant to § 10a of AktG (= Austrian
Companies Act) shall be sufficient evidence that the shareholders
making such requests have held their shares for at least three
months prior to making such requests. This safe-custody receipt
shall not be older than seven days at the time of its being
submitted to the Company. For details of the other
requirements made in respect of this safe-custody receipt, please
refer to the information given on eligibility to attend the General
Meeting.

Shareholders holding jointly at least 1% of the share capital are
entitled to submit proposals for resolution on any item of
the agenda, including a statement of grounds, in writing, and to
require that such proposals, including the grounds therefor, be made
available on the website of the Company together with any statement
thereon by the Executive or Supervisory Board. Such request must be
delivered to the Company in writing no later than 11th May 2010,
either by telefax to +43 (0)732 6794 - 89 or to the address
Paschinger Strasse 90, A- 4060 Leonding, Investor Relations Dept.
attn. Ms. Gerda Königstorfer, or by e- mail to ir@rosenbauer.com ,
in which case such written request must be sent as an attachment
(e.g. pdf file) to the e-mail. In the case of bearer shares kept in
safe deposit, a safe-custody receipt pursuant to § 10a of AktG
(Companies Act) shall be sufficient evidence that the holders are
indeed shareholders who are thereby entitled to exercise
shareholders´ rights; this safe-custody receipt shall not be older
than seven days at the time of its being submitted to the Company.
For details of the other requirements made in respect of this
safe-custody receipt, please refer to the information given on
eligibility to attend the General Meeting.

In the case of bearer shares that are not kept in safe
deposit, written confirmation from a notary shall be sufficient. The
above requirements for safe- custody receipts shall apply,
analogously, to this confirmation.

At the General Meeting, every shareholder has the right to request
and be given information on any matter pertaining to the
Company, provided that such information is necessary in order to
arrive at a considered opinion regarding a particular item on the
agenda.

Further information on these rights of shareholders pursuant to
§§ 109, 110 and 118 of AktG (Companies Act), and in particular on
how proof of the requisite share ownership is to be furnished, is
now available on the Company´s website www.rosenbauer.com.

Qualifying date and eligibility to attend the General Meeting
Eligibility to attend the General Meeting, and to exercise voting
and other shareholder rights in the context of the General Meeting,
is governed by the shareholdings as at the close of 11th May 2010
(qualifying date).

The General Meeting may only be attended by persons who are
shareholders at the qualifying date, and who provide evidence of
their shareholding to the Company.

Bearer shares kept in safe deposit In the case of bearer shares kept
in safe deposit, a safe-custody receipt pursuant to § 10a of
AktG (Companies Act), which shall be delivered to the Company
by 18th May 2010 solely at one of the addresses stated below, shall
be sufficient evidence of a shareholder´s shareholding at the
qualifying date.

By post ROSENBAUER International AG
Investor Relations
Attn. Ms. Gerda Königstorfer
Paschinger Strasse 90
A-4060 Leonding, Austria

By SWIFT GIBAATWGGMS
(Message Type MT598; always state ISIN AT0000922554 in the
verbiage)

By telefax: +43 (0)732 6794 - 94568
Attn. Ms. Gerda Königstorfer

Bearer shares not kept in safe deposit In the case of bearer shares
that are not kept in safe deposit, written confirmation from
an Austrian notary public, delivered to the Company solely at one of
the addresses above, shall be sufficient.

The following requirements for safe-custody receipts shall apply,
analogously, to the contents of this notarial confirmation (except
for the safe-custody account number).

Safe-custody receipt pursuant to § 10a of AktG (Companies Act) The
safe-custody receipt is to be issued by a custodian bank
having its registered office in a member state of the European
Economic Area or in a full member state of the OECD, and must
include the following information: • information on the issuer:
(corporate) name and address or any code that is customarily
used among credit institutions (SWIFT code) • information on the
shareholder: (corporate) name, address, date of birth in the
case of natural persons, and register and register number, if
applicable, for legal entities • information on the shares:
number of shares held by the shareholder, ISIN AT0000922554 •
safe-custody account number and/or other designation • date to which
the safe-custody receipt refers

The safe-custody receipt furnished as evidence of the shareholding
must refer to the qualifying date of 11th March 2010 specified
above.

Safe-custody receipts will be accepted in either English or German.

Shareholders will not be blocked by registering for the General
Meeting and/or by submitting a safe-custody receipt. For this
reason, they may continue to freely dispose of their shares even
after registering and/or submitting a safe- custody receipt.

Representation by proxy Each shareholder entitled to attend the
General Meeting may appoint a proxy who will take part in the
meeting on behalf of such shareholder and enjoy the same rights as
the shareholder whom he or she represents.

With regard to the delivery of such authorisation, § 10a of AktG
(Companies Act) shall apply `mutatis mutandis´.

Such proxy must be given to a specific person (natural person or
legal entity) in writing; several persons may also be so authorised.

The notification (or revocation) of a proxy must be delivered to the
Company by 4 p.m. on 20th May 2010, solely to one of the following
addresses:

By post ROSENBAUER International AG
Investor Relations
Attn. Ms. Gerda Königstorfer
Paschinger Strasse 90
A-4060 Leonding, Austria

By telefax: +43 (0)732 6794 - 89

By e-mail: ir@rosenbauer.com in which case such written notification (or
revocation) of proxy must be sent as an attachment (e.g. pdf file)
to the e-mail

On the day of the General Meeting:
only possible in person, when registering for the Meeting at the
venue

A proxy form and/or a form for revoking the proxy will be sent to
shareholders upon request and may be downloaded from the
Company´s website at www.rosenbauer.com .

In cases where a shareholder has granted a proxy to his or her
custodian bank, it is sufficient if the latter declares, in
addition to the safe-custody receipt, that it has been given such
proxy.

Total number of shares and voting rights At the date of the convening
of the General Meeting, the nominal share capital of the Company is
divided into 6,800,000 non-par-value shares. Each share confers
one vote. At the date of the convening of the General Meeting,
the Company holds no shares of its own. The total number of shares
entitling their holders to attend and vote at the General Meeting is
6.8 million at the date of the convening of the Meeting.

Admission for collecting voting cards will commence at 1.30 p.m.

Leonding, April 2010

The Executive Board

end of announcement euro adhoc
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ots Originaltext: Rosenbauer International AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Rosenbauer International AG

Mag. Gerda Königstorfer

Tel.: 0732/6794-568

gerda.koenigstorfer@rosenbauer.com

Branche: Machine Manufacturing
ISIN: AT0000922554
WKN: 892502
Index: WBI, ATX Prime
Börsen: Berlin / free trade
Stuttgart / free trade
Wien / official market