RHJ International: Second Notice to Shareholders of Extraordinary Shareholders' Meeting

Please, find enclosed the notice to shareholders of the Extraordinary Shareholders' Meeting to be held by RHJ International on Tuesday June 21, 2011 at 4 p.m., at its headquarters in Brussels. The Extraordinary Shareholders' Meeting is convened with the same agenda as that of the meeting convened on June 1, 2011 since the first call did not reach certain quorum requirements. About RHJ International: RHJ International (Euronext: RHJI) is a limited liability company incorporated under the laws of Belgium, having its registered office at Avenue Louise 326, 1050 Brussels, Belgium. RHJI is transforming itself from a diversified industrial holding company into an active and dynamic financial services group. For further information visit:www.rhji.com. For further information please contact: Arnaud Denis Investor Relations Director Tel: +32 2 643 60 13 E-mail:adenis@rhji.com Convening Notice to Extraordinary Shareholders' Meeting (PDF): http://hugin.info/135946/R/1520180/456573.pdf This announcement is distributed by Thomson Reuters on behalf of Thomson 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#1520180]