RHI Magnesita N.V. Director Nomination (7006N)

TIDMRHIM

RNS Number : 7006N

RHI Magnesita N.V.

26 September 2023

RHI Magnesita N.V.

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

DIRECTOR NOMINATION

The Board is pleased to nominate Anna Katarina Lindström to the shareholders at the AGM 2024 as an independent non-executive director. Katarina will act as an observer of the Board with effect from 30 September 2023.

Katarina is an experienced industrial operations professional who has extensive experience in managing complex change and driving performance on both a strategic and tactical level. She is currently Chief Operating Officer at Hempel A/S, a Danish manufacturing company. She has been an independent board member at Gränges, a Swedish listed company, since 2016.

Herbert Cordt, Chairman, commented, "We are very proud to welcome Katarina to our Company. She brings extensive logistical and operational expertise which we look forward to utilising to further enhance our operational excellence."

There are no further disclosures to be made pursuant to Listing Rule 9.6.13.

For further enquiries, please contact:

Chris Bucknall, Head of Investor Relations

Tel +43 699 1870 6490

E -- mail: chris.bucknall@rhimagnesita.com

For media enquiries:

Hudson Sandler

Tel +44 020 7796 4133

E-mail: rhimagnesita@hudsonsandler.com

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 1,200degC 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 15,000 employees in 47 production sites, 7 recycling facilities 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.rhimagnesita.com

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