Rosenbauer International AG: Changes to the Supervisory Board of Rosenbauer International AG

Leonding (pta040/02.06.2023/16:40 UTC+2)

By resolution of today's 31st Annual General Meeting of Rosenbauer International AG, the maximum number of capital representatives on the Supervisory Board was extended from four previously to a maximum of six in the future. Consequently, the mandate of Martin Zehnder, 55, was extended for a further term of office of five years. Jörg Astalosch, 51, was newly elected to the Supervisory Board and will contribute his many years of experience in the automotive and truck industries. As a result, the supervisory body now has five capital representatives.

In the subsequent constituent meeting of the Supervisory Board, there was a change at the top of the body: Rainer Siegel, 60, was appointed as the new Chairman. Christian Reisinger will act as Vice Chairman in the future.

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Emitter:	Rosenbauer International AG Paschinger Straße 90 4060 Leonding Austria
Contact Person:	Tiemon Kiesenhofer, MBA
Phone:	+43 732 6794-568
E-Mail:	tiemon.kiesenhofer@rosenbauer.com
Website:	www.rosenbauer.com
ISIN(s):	AT0000922554 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade); Free Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate