Disclosure in accordance with § 93 of the Stock Exchange Act (Change in Voting Rights)

07. December 2012

The Management Board of RHI AG announces that it received a letter on December 5, 2012 stating the following:

“With the disclosure according to §§ 91ff BörseG of October 11, 2010, Raiffeisen Zentralbank Österreich Aktiengesellschaft, Vienna, FN 58882 t (RZB) announced, also on behalf its consolidated company Raiffeisen Bank International AG, Vienna, FN 122119f (RBI), that RBI held 2,897,000 shares in RHI AG, Vienna, FN 102123 b (RHI) as of October 10, 2010 due to a restructuring within the group.

RBI hereby announces – also on behalf of RZB (attributable according to § 92 Z 4 BörseG) – that it has agreed to sell its 2,897,000 shares in RHI. It is expected that with effect from December 7, 2012, 1,448,500 shares in RHI will already be transferred with respect to property law, whereby RBI will only hold 1,448,500 (presumably) as of this date, which corresponds to a stake of 3.64% (rounded) in the share capital and the shares with voting rights.”

Therefore, the remaining investors with a significant stake in RHI AG are MS Private Foundation, Austria, with a share exceeding 25% and FEWI Beteiligungsgesellschaft mbH, Germany, with a share exceeding 10% in the share capital and shares with voting rights.