20th Annual General Meeting

on May 25, 2012

Invitation and Agenda

We hereby invite our shareholders to the 20th Annual General Meeting of Rosenbauer International AG on Friday May 25, 2012 at 2 p.m., in the 'Altes Rathaus' (Old Town Hall), Hauptplatz 1-5, 4020 Linz, Austria.

  1. Presentation of the approved financial statements, including the situation report and the corporate governance report, the consolidated financial statements, including the Group situation report, and the report of the Supervisory Board for the 2011 financial year
  2. Resolution on the distribution of the net profit for the year 
  3. Resolution on the discharge of the members of the Executive Board from their responsibility for the 2011 financial year
  4. Resolution on the discharge of the members of the Supervisory Board from their responsibility for the 2011 financial year 
  5. Election of the auditor for the financial statements and the consolidated financial statements for the 2012 financial year 
  6. Election of a member to the Supervisory Board 
  7. Resolution on:
    a.)authorizing the Executive Board to purchase the Company's own shares pursuant to § 65 Sect. 1 Clause 8 and Sect. 1a and Sect. 1b 6f of AktG (Austrian Companies Act);
    b.)authorizing the Executive Board to opt to sell the Company's own shares by other means than by way of the stock exchange or than by a public offering excluding shareholders' subscription rights
    c.)rescinding the authorization most recently granted to the Executive Board (by resolution of the General Meeting held on May 21, 2010) to purchase the Company's own shares. 
Service Contact

For queries regarding service, spare parts, warranties, service appointments, and rental vehicles.

Service 
service.luckenwalde@rosenbauer.com
Tel: +49 3371 6905-986

Spare parts
ersatzteile.luckenwalde@rosenbauer.com
Tel: +49 3371 6905-834

Spare parts aerials
ersatzteile.karlsruhe@rosenbauer.com
Tel: +49 721 5965-400