RHJ International: Notice to Shareholders of Extraordinary Shareholders' Meeting on 30 May 2013

RHJ International SA ("RHJI") hereby provides notice to shareholders of the Extraordinary Shareholders' Meeting, to be held on 30 May 2013, at 11 a.m., at Avenue Louise 326, 1050 Brussels (Belgium). About RHJ International RHJ International is a financial services group with principal activities in wealth management, asset management and merchant banking. Our wealth management operations are conducted through Kleinwort Benson: an independent and relationship-driven private bank. RHJI's asset management operations are carried out through Kleinwort Benson Investors: a Dublin-based institutional asset manager that offers investors innovative and differentiated specialist strategies on both a segregated and unitised basis. RHJI is listed on Euronext Brussels, with the ticker symbol "RHJI" For further information, please contact: Duncan Heath Investor Relations Director RHJ International Tel: +32 2 643 6013 E-mail: dheath@rhji.com Convening Notice to the Extraordinary Shareholders' Meeting: http://hugin.info/135946/R/1697668/559503.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#1697668]