RHJ International: Notice to Shareholders of Extraordinary Shareholders' Meeting

Please find enclosed the convening notice to shareholders of the Extraordinary Shareholders' Meeting to be held by RHJ International on Wednesday August 26, 2009, at 3 P.M. at its headquarters in Brussels (in lieu of August 29, as previously indicated). RHJ International (Euronext: RHJI) is a diversified holding company focused on creating long-term value for its shareholders by acquiring and operating businesses in attractive industries. For further information visit www.rhji.com. Arnaud Denis Investor Relations Director RHJ International Tel. +32 2 643 60 10 http://www.rhji.com investor-relations@rhji.com This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.