EANS-Adhoc: Rosenbauer International AG / Günter Kitzmüller - new appointment to Executive Board of Rosenbauer International AG (with photo)

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Board of Directors (Appointments and Changes)
28.01.2013

Change of generations in Executive Board now complete

The Supervisory Board of Rosenbauer International AG has appointed
Günter Kitzmüller (51) as a new Member of the Executive Board with
effect from February 1, 2013. After 30 years at Rosenbauer, the
long-serving Executive Board Member Robert Kastil, hitherto
responsible for the Finance, Controlling, Investor Relations,
Treasury, IT and Risk Management portfolios, is to retire as planned
when his Executive Board employment contract expires at the end of
September 2013.

In his first few months, Günter Kitzmüller will be mainly in charge
of integrating the new Slovenian Group company Rosenbauer d.o.o., and
will gradually assume the functions currently exercised by Robert
Kastil.

In the person of Günter Kitzmüller, Rosenbauer has won an experienced
financial manager. His most recent position was Executive Manager and
Chief Financial Officer at the Fischer Sports Group in Ried, Austria,
where he was responsible for strategy, administration of holdings,
controlling, finance and accounting, purchasing and logistics, IT, HR
and legal matters. Previously, Günter Kitzmüller had been with Trench
Austria GmbH in Leonding between 1990 and 2008, also as an Executive
Manager, with responsibility for the Finance & Accounting and
Controlling portfolios.

"By appointing Günter Kitzmüller to the Executive Board we have
completed the active changeover of generations at Rosenbauer, thereby
ensuring continuity in the company's management", notes Supervisory
Board Chairman Dr. Alfred Hutterer, commenting on this decision.

Pictures with Announcement:
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http://resources.euroadhoc.com/us/NITpDbdT

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

end of announcement euro adhoc
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Pictures with Announcement:
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http://resources.euroadhoc.com/us/NITpDbdT

issuer: Rosenbauer International AG
Paschingerstrasse 90
A-4060 Leonding
phone: +43(0)732 6794 568
FAX: +43(0)732 6794 89
mail: ir@rosenbauer.com
WWW: www.rosenbauer.com
sector: Machine Manufacturing
ISIN: AT0000922554
indexes: WBI, ATX Prime
stockmarkets: free trade: Berlin, Stuttgart, official market: Wien
language: English