RHJ International: Notice to Shareholders of Extraordinary Shareholders' Meeting

RHJ International SA ("RHJI") hereby provides notice to shareholders of the Extraordinary Shareholders' Meeting, to be held on 17 June 2014, at 4 p.m. CET, 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 and BHF-BANK: two independent and relationship-driven private banks, with a combined tier 1 capital ratio of 16.3% and €51 billion of assets under management as at 31 December 2013. RHJI's asset management operations are carried out by Kleinwort Benson Investors and Frankfurt Trust. Kleinwort Benson Investors is a Dublin-based institutional asset manager that offers investors innovative and differentiated specialist strategies on both a segregated and unitised basis, while Frankfurt Trust specializes in European equities, multi assets and fixed income. As at 31 December 2013, Kleinwort Benson Investors and Frankfurt Trust managed €5.4 billion and €16 billion of client assets, respectively. RHJI is listed on Euronext Brussels, with the ticker symbol "RHJI".

For further information, please contact:

Jean-Marc Roelandt
Managing Director
RHJ International
Tel: +32 2 643 6013
E-mail:  jroelandt@rhji.com