EANS-General Meeting: Rosenbauer International AG / Resolutions of the General Meeting

--------------------------------------------------------------------------------
General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
--------------------------------------------------------------------------------

Publication of the resolution of Agenda Item 8 of the 22nd Annual
General Meeting of the Rosenbauer International AG on May 23, 2014
to authorize the Executive Board a) to buy back the Company's shares
pursuant to § 65 Sect. 1 Clauses 4 and 8 and Sect. 1a and Sect. 1b of
AktG (the Austrian Stock Corporation Act), both on the stockmarket
and over-the-counter, to a maximum extent of 10% of the nominal share
capital; b) pursuant to § 65 Sect. 1b of AktG, to decide another mode
of disposal for selling or utilizing the Company's own shares, i.e.
other than by way of the stockmarket or a public offering, while
applying - "mutatis mutandis" - the rules on the exclusion of
shareholders' subscription rights; c) to decrease the nominal share
capital by redeeming these own shares with no further resolution of
the General Meeting; all the above rescinding the authorization most
recently granted to the Executive Board by resolution of the General
Meeting on May 25, 2012 as per item 7 of the said Meeting's agenda.

The 22nd Annual General Meeting of the Rosenbauer International AG on
May 23, 2014 has resolved that: Pursuant to § 65 Sect. 1 Clauses 4
and 8 and Sect. 1a and 1b of AktG (the Austrian Stock Corporation
Act), the Executive Board is to be authorized to acquire - both on
the stock exchange and over-the-counter - bearer non-par-value shares
of the Company amounting to a maximum of 10% of the Company's nominal
share capital during a 30-month validity period from May 23, 2014.
The lowest counter-value may not be more than 20% below the average
stockmarket closing price of the last 3 trading days preceding the
acquisition of the shares, and the highest counter-value may not be
more than 10% above this average closing price. Trading in the
Company's own shares is not admissible as a purpose of such
acquisition. The authorization may be exercised in whole or in part,
or in several partial amounts and in the pursuit of one or more
objectives, by the Company, by a subsidiary (§ 228 Sect. 3 of UGB
(Austrian Company Code) or by third parties for the Company's
account. The Executive Board of Rosenbauer International AG may
decide to acquire the shares on the stock exchange, although the
Supervisory Board must subsequently be advised of this decision.
Over-the-counter acquisition is subject to the prior approval of the
Supervisory Board. For a five-year period from May 23, 2014, the
Executive Board is authorized pursuant to § 65 Sect. 1b AktG to
decide - with the approval of the Supervisory Board - another mode of
disposal for selling or utilizing the Company's own shares, i.e.
other than by way of the stockmarket or a public offering, while
applying - "mutatis mutandis" - the rules on the exclusion of
shareholders' subscription rights, and to lay down the conditions of
sale. The authorization may be exercised in whole or in part, or in
several partial amounts and in the pursuit of one or more objectives,
by the Company, by a subsidiary (§ 228 Sect. 3 of UGB (Austrian
Company Code) or by third parties for the Company's account,
especially (i) for the purposes of implementing an employee share
scheme, including for members of the Executive Board and for senior
managers, or a stock-option plan for employees, including for members
of the Executive Board and for senior managers of the Company or of
its affiliates, or (ii) as valuable consideration in connection with
the acquisition of enterprises, business operations, operating units
or stakes in one or more companies either in or outside Austria. The
Executive Board is further authorized to decrease the nominal share
capital where necessary, by redeeming these own shares with no
further resolution of the General Meeting but with the approval of
the Supervisory Board, pursuant to § 65 Sect. 1 Clause 8 (last
sentence) in conjunction with § 122 of AktG (Austrian Stock
Corporation Act). The Supervisory Board is authorized to adopt
amendments to the Articles of Association which may be necessitated
by the redemption of shares. All the above shall imply rescinding the
authorization most recently granted to the Executive Board by
resolution of the General Meeting on May 25, 2012 as per item 7 of
the said Meeting's agenda.

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

end of announcement euro adhoc
--------------------------------------------------------------------------------

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