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Rosenbauer International AG

Board/Management Information • Jul 14, 2017

757_iss_2017-07-14_9e63e024-4d83-4703-b4bb-038fafa55e7d.pdf

Board/Management Information

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Publication Date: 14.07.2017 12:03

EANS-Adhoc: Rosenbauer International AG / Supervisory Board resolves Executive Board Change Sebastian Wolf to succeed Günter Kitzmüller as CFO beginning February 1, 2018

Disclosed inside information pursuant to article 17 Market Abuse Regulation (MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

Leonding - At its meeting on July 14, 2017, the Supervisory Board of Rosenbauer International AG appointed Sebastian Wolf (34) as Chief Financial Officer (CFO) with effect from February 1, 2018. Sebastian Wolf will succeed Günter Kitzmüller, whose term of office on the Executive Board expires on January 31, 2018. Sebastian Wolf has been working for the company since 2008 and has held significant management positions in various areas.