RHJ International

An Annual Shareholders’ Meeting of RHJI International SA (“RHJI”) was convened for Tuesday, September 19, 2006 at 3 p.m., at Avenue Louise 326, 1050 Brussels, Belgium.

• English version
• French version

• Convening Notice to Annual Shareholders Meeting on September 19, 2006
• Convocation à l'Assemblée Annuelle des Actionnaires du 19 septembre, 2006

• Form to appoint Petercam as a proxy
• Form to appoint own Proxy
• Formulaire de Procuration Petercam
• Formulaire de Procuration

• Notification for registered shares

• Annual Report for the fiscal year ended March 31, 2006 
• English version
• French version

• Non-consolidated financial statements for the fiscal year ended March 31, 2006 
• English version
• French version

• Non-consolidated report by the Board of Directors on the fiscal year ended March 31, 2006 
• English version
• French version

• Non-consolidated report by the Statutory Auditors on the fiscal year ended March 31, 2006 
• English version
• French version