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.
--------------------------------------------------------------------------------

Results of Voting at the 23th Annual General Meeting

Point 2 of the Agenda: Resolution on the appropriation of net
retained profits The Executive Board and Supervisory Board propose
the following appropriation of the net retained profits reported for
the 2014 financial year in the amount of EUR 8,315,864.79:
Distribution of a dividend of EUR 1.20 (2013: EUR 1.20) per share
(i.e. EUR 8,160,000 for 6,800,000 no-par value shares). The remaining
amount of EUR 155,864.79 is to be carried forward to new account.
Number of shares, for which valid votes were made: 4.169.020
Percentage of the registered capital represented by these votes:
61,31 % Total number of valid votes: 4.169.020 Votes in favor:
4.169.020 Votes against: 0 Abstentions: 0

Point 3 of the Agenda: Resolution to discharge the members of the
Executive Board for the 2014 financial year The Executive Board and
Supervisory Board propose a resolution to discharge the members of
the Executive Board incumbent in the 2014 financial year for this
period. Number of shares, for which valid votes were made: 4.169.190
Percentage of the registered capital represented by these votes:
61,31 % Total number of valid votes: 4.169.190 Votes in favor:
4.169.190 Votes against: 0 Abstentions: 0

Point 4 of the Agenda: Resolution to discharge the members of the
Supervisory Board for the 2014 financial year The Executive Board and
Supervisory Board propose a resolution to discharge the members of
the Supervisory Board incumbent in the 2014 financial year for this
period. Number of shares, for which valid votes were made: 4.169.190
Percentage of the registered capital represented by these votes:
61,31 % Total number of valid votes: 4.169.190 Votes in favor:
4.169.190 Votes against: 0 Abstentions: 0

Point 5 of the Agenda: Election of the auditor and Group auditor for
the 2015 financial year The Supervisory Board proposes that Ernst &
Young Wirtschaftsprüfungsgesellschaft m.b.H., Vienna, be appointed as
auditor and Group auditor for the financial year from January 1, 2015
through December 31, 2015 Number of shares, for which valid votes
were made: 4.169.200 Percentage of the registered capital represented
by these votes: 61,31 % Total number of valid votes: 4.169.200 Votes
in favor: 4.136.725 Votes against: 32.475 Abstentions: 0

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