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RHJ International: Notice To Shareholders Of Extraordinary Shareholders' Meeting

RHJ International SA (PINKSHEET:RHJIF) Please, find enclosed the notice to shareholders of the Extraordinary Shareholders' Meeting to be held by RHJ International on Tuesday August 19, 2008 at 3 p.m., at its headquarters in Brussels.

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

LINK: http://hugin.info/135946/R/1238295/264883.pdf

RHJ International SA

http://www.rhji.com

ISIN: BE0003815322

Stock Identifier: XBRU.RHJI

US: PINKSHEET:RHJI

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