Notice of AGM

RHI Magnesita N.V.

("RHI Magnesita" or the "Company")

NOTICE OF 2019 ANNUAL GENERAL MEETING

In accordance with Listing Rule 9.6.1, RHI Magnesita N.V. has submitted today the Notice of the 2019 Annual General Meeting (the "AGM Notice") to the National Storage Mechanism.

The AGM Notice will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

A copy of the AGM Notice is available through the 'Investors' page within our website www.rhimagnesita.com.

The mailing of the AGM Notice, proxy forms for the 2019 Annual General Meeting ("AGM") and related ancillary documentation to shareholders will commence shortly.

The AGM will be held at Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol in the Netherlands, on 6 June 2019 at 1.30 p.m. (CET).

For further enquiries, please contact:

Guy Marks, Head of Investor Relations

Tel +44 7741 730681

E‐mail: guy.marks@rhimagnesita.com

About RHI Magnesita

RHI Magnesita is the leading global supplier of high-grade refractory products, systems and solutions which are indispensable for industrial 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 in nearly all countries around the world. The Company has a high level of geographic diversification with more than 14,000 employees in 35 main production sites and more than 70 sales offices around the world. RHI Magnesita intends to leverage its global leadership in terms of revenue, scale, product portfolio and diversified geographic presence to target strategically those countries and regions benefitting from more dynamic economic growth prospects. 

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