EANS-General Meeting: Rosenbauer International AG / Resolutions of 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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Publication of the resolution of the 20th Ordinary General Meeting
authorising the Executive Board to repurchase the Company's own
shares

The 20th Ordinary General Meeting of Rosenbauer International AG held
on 25th May 2012 resolved to authorise the Executive Board to
purchase the Company's own shares pursuant to § 65 Sect. 1 Clause 8
and Sect. 1a and Sect. 1b 6f of AktG (Austrian Companies Act), with
the proviso that the proportion of the Company's nominal share
capital represented by the shares to be acquired, and by those
already acquired, shall not exceed 10 %. The authorisation is valid
for a period of 30 months from the date of the resolution, that is
until 24.11.2014. The counter-value (acquisition price) for each
non-par-value share to be acquired must be at least EUR 20 and at
most EUR 60 per non-par-value share.

The Executive Board was further authorised to redeem the own shares
so acquired, with no need for a further resolution of the General
Meeting but with the approval of the Supervisory Board. The share
buy-back authorisation also permits subsidiaries of the Company to
purchase its shares (§ 66 AktG). With the consent of the Supervisory
Board, the own shares acquired pursuant to § 65 Sect. 1 Clause 8 and
Sect. 1a and Sect. 1b 6f of AktG may be disposed of in other ways
than via the stock exchange or by public offering, namely: (i) for
the purpose of implementing an employee share scheme that includes,
or is exclusively for, members of the Executive Board and senior
managers; or of implementing a stock option plan for employees
including, or limited to, members of the Executive Board and senior
managers of the Company and 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.

To the extent that it had not yet already been utilised, the
authorisation most recently granted to the Executive Board to
purchase the Company's own shares (by resolution of the General
Meeting held on 21.5.2010, agenda item 6) was rescinded.

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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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