RHIM Rhi Magnesita N.v.

TIDMRHIM

RNS Number : 2411I

RHI Magnesita N.V.

13 April 2022

RHI Magnesita N.V.

("RHI Magnesita" or the "Company" or "Group")

NOTICE OF 2022 ANNUAL GENERAL MEETING

In accordance with Listing Rule 9.6.1, RHI Magnesita N.V. (LSE: RHIM) has submitted today the Notice of the 2022 Annual General Meeting (the "AGM Notice") to the National Storage Mechanism.

Given the successful virtual meeting in 2020 and 2021, RHI Magnesita is enabling shareholders to attend and participate electronically again for 2022 and the AGM will be webcast as an entirely virtual meeting under the Dutch emergency law. Shareholders are invited to submit questions in advance and will be able to attend the AGM via webcast. More details can be found in the explanatory notes to the AGM Notice. Any updates to these arrangements will be notified of via stock exchange announcements and details made available on our website.

The Company is taking these measures to make the AGM as safe and efficient as possible, safeguarding the health of shareholders, employees, and other participants, whilst enabling as much participation by shareholders as possible.

The AGM Notice will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy of the AGM Notice is available through the 'Investors' page within our website www.rhimagnesita.com .

For further enquiries, please contact:

Chris Bucknall, Head of Investor Relations

Tel: +43 699 1870 6490

E -- mail: Chris.Bucknall@rhimagnesita.com

Sally Caswell, Company Secretary

Tel: +43 699 1870 6345

E-mail: sally.caswell@rhimagnesita.com

About RHI Magnesita

RHI Magnesita is the leading global supplier of high-grade refractory products, systems and solutions which are critical for high-temperature processes exceeding 1,200degC in a wide range of industries including steel, cement, non-ferrous metals and glass. With a vertically integrated value chain, from raw materials to refractory products and full performance-based solutions, RHI Magnesita serves customers around the world, with around 12,000 employees in 28 main production sites and more than 70 sales offices. RHI Magnesita intends to build on its leadership in revenue, scale, product portfolio and diversified geographic presence to expand further in high growth markets.

The Group maintains a premium listing on the London Stock Exchange (symbol: RHIM) and is a constituent of the FTSE 250 index, with a secondary listing on the Vienna Stock Exchange (Wiener Börse). For more information please visit: www.rhimagnesita.com

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April 13, 2022 02:15 ET (06:15 GMT)

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