19th Annual General Meeting

Invitation and Agenda

We hereby invite our shareholders to the 19th Ordinary General Meeting of Rosenbauer International AG at 2 p.m. on Friday, 27th May 2011, in the Börsensäle Wien (function hall at Vienna Stock Exchange), Wipplingerstrasse 34, 1010 Vienna, 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 2010 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 2010 financial year 
4. Resolution on the discharge of the members of the Supervisory Board from their responsibility for the 2010 financial year 
5. Election of the auditor for the financial statements and the consolidated financial statements for the 2011 financial year 
6. Election of a member to the Supervisory Board