Board Appointments RHI Magnesita N.V. (LSE: RHIM) is pleased to announce that the Board will nominate Janice Jann Brown, Marie-Hélène Ametsreiter and Sigalia Heifetz to be appointed by shareholders at the Company s AGM on 10 June 2021. Jann, Marie-Hélène and Sigalia have accepted their nomination as independent Non-Executive Directors and will act as observers of the Board with immediate effect. Following their appointment at the AGM, Jann will become a member of the Audit Committee and Marie-Hélène will join the Corporate Sustainability Committee. As set out in the 2020 Annual Report, from the AGM Fiona Paulus will join the Remuneration Committee and Karl Sevelda will join the Nomination Committee.