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 .
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