2021 AGM Update

RNS Announcement

RNS Number : 3002A

RHI Magnesita N.V.

01 June 2021

RHI Magnesita N.V.

("RHI Magnesita" or the "Company" or "Group")

UPDATE: 2021 ANNUAL GENERAL MEETING

Further to the announcement on 31 May 2021 that the Dutch Emergency Law has been extended to continue to allow virtual AGMs, the Company confirms that the 2021 AGM will be held as an entirely virtual meeting.

The Company is taking these measures to make the AGM as safe and efficient as possible, safeguarding the health of shareholders, employees, and other participants, whilst enabling as much participation by shareholders as possible.

A copy of the AGM Notice and 2021 Shareholder guide to AGM is available through the 'Investors' page within our website www.rhimagnesita.com.

For further enquiries, please contact:

Chris Bucknall, Head of Investor Relations

Tel: +43 699 1870 6490

E‐mail: [email protected]

Sally Caswell, Company Secretary

Tel: +43 699 1870 6345

E-mail: [email protected]

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.

Its shares have a premium listing on the London Stock Exchange (symbol: RHIM) and are 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

Its shares have a premium listing on the London Stock Exchange (symbol: RHIM) and are a constituent of the FTSE 250 index. For more information please visit: www.rhimagnesita.com

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RNS metadata

Title: 2021 AGM Update
Time: 07:00:12
Date: 1 Jun 2021
Category: Corporate updates
ID: 3002A