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RHJ International SA (EBR:RHJI) Please, find enclosed the notices to shareholders of the Annual and Extraordinary Shareholders' Meetings to be held by RHJ International on Tuesday September 16, 2008 at 3 p.m., at its headquarters in Brussels.
The Extraordinary Shareholders' Meeting is convened with the same agenda as that of the meeting convened on August 19, 2008 since the first call did not reach certain quorum requirements.
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 in Japan and elsewhere. For further information visit www.rhji.com .
Arnaud Denis Investor Relations Director RHJ International www.rhji.com
