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Directorate Change

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RHI Magnesita N.V. announced the re-appointment of Dr. Martin Kowatsch as an Employee Representative Director of the Board. The Austrian Works Council approved the re-appointment, which is effective from November 1, 2025. Dr. Kowatsch will serve a four-year term, in accordance with the Company's Articles of Association. The company is listed within the Equity Shares (Commercial Companies) category of 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.

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RHI Magnesita announces that Dr Martin Kowatsch has been re-appointed as an Employee Representative Director of the Board by the Austrian Works Council, with effect from 1 November 2025, for a four-year term in accordance with the Company's Articles of Association.

There are no further disclosures to be made pursuant to UKLR 6.4.6R and 6.4.8R.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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