21st Annual General Meeting

on May 24th, 2013

Invitation and Agenda

We hereby invite our shareholders to the 21st Ordinary General Meeting of Rosenbauer International AG on Friday May 24, 2013 at 10.00 a.m., in the Börsesäle Wien (functional 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 2012 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 2012 financial year
  4. Resolution on the discharge of the members of the Supervisory Board from their responsibility for the 2012 financial year
  5. Election of the auditor for the financial statements and the consolidated financial statements for the 2013 financial year
  6. Election of a member to the Supervisory Board
  7. Resolution on the remuneration of members of the Supervisory Board
  8. Resolution on amendments to the Articles of Association, affecting §§ 4 'Nominal share capital', 5 'Share certificates', 17 'Attendance at General Meeting' and 19 'Chair', primarily in order to bring them into line with the provisions of 'GesRÄG 2011' (the Company Law Amendment Act 2011) and to change certain of the bearer shares to registered 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