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RHJ International: Notice to Shareholders of Extraordinary Shareholders' Meeting


May 6, 2011 - BRUSSELS, BELGIUM

Please find enclosed the convening noticeto the Extraordinary Shareholders' Meeting to be held by RHJ Internationalon Wednesday June 1, 2011, at 11 a.m. at its headquarters in Brussels.

About RHJ International:

RHJ International (BRUX: RHJI) (PINKSHEETS: RHJIF) is a limited liabilitycompany incorporated under the laws of Belgium, having itsregistered office at Avenue Louise 326, 1050 Brussels, Belgium. RHJI istransforming itself from a diversified industrial holding company into anactive and dynamic financial services group. For further information visit:www.rhji.com.

Convening Notice to Extraordinary Shareholders' Meeting:

http://hugin.info/135946/R/1512311/448715.pdf

This announcement is distributed by Thomson Reuters on behalf ofThomson Reuters clients. The owner of this announcement warrants that:

(i) the releases contained herein are protected by copyright and other applicable laws; and

(ii) they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: RHJ International SA via Thomson Reuters ONE

[HUG#1512311]

For further information please contact:

Arnaud Denis
Investor Relations Director
Tel: +32 2 643 60 13
E-mail: Email Contact

MarketWire

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