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Investegate |RHI Magnesita N V Announcements | RHI Magnesita N V : Transaction in Own Shares

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 1,200°C 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 Official list of 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.rhimagnesi

Investegate |RHI Magnesita N V Announcements | RHI Magnesita N V : Transaction in Own Shares

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 1,200°C 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 Official list of 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.rhimagnesi

Investegate |RHI Magnesita N V Announcements | RHI Magnesita N V : Transaction in Own Shares

Investegate |RHI Magnesita N V Announcements | RHI Magnesita N V : Total Voting Rights

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 1,200°C 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

Investegate |RHI Magnesita N V Announcements | RHI Magnesita N V : Board Appointments

Board Appointments RHI Magnesita N.V. (LSE: RHIM) is pleased to announce that the Board will nominate Janice Jann Brown, Marie-Hélène Ametsreiter and Sigalia Heifetz to be appointed by shareholders at the Company s AGM on 10 June 2021. Jann, Marie-Hélène and Sigalia have accepted their nomination as independent Non-Executive Directors and will act as observers of the Board with immediate effect.   Following their appointment at the AGM, Jann will become a member of the Audit Committee and Marie-Hélène will join the Corporate Sustainability Committee. As set out in the 2020 Annual Report, from the AGM Fiona Paulus will join the Remuneration Committee and Karl Sevelda will join the Nomination Committee.

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