From: David Stern <EIMINI=> To: Jeffrey Epstein <[email protected]> Subject: Date: Mon, 12 May 2014 17:38:25 +0000 Tim Collins resigned April 3, 2014, effective May 3, 2014 Brussels, 5 May 2014 - RHJ International ("RHJI" or the "Company") today announces that Konstantin Graf von Schweinitz will replace D. Ronald Daniel as Chairman, effective from the Company's AGM on 18 June 2014. Graf von Schweinitz was appointed as a director of RHJI in June 2011, is an independent non-executive director of Kleinwort Benson Bank Limited, as well as Chairman of its Audit Committee and member of its Strategic Risk Committee. RHJI also announces today that Timothy C. Collins tendered his resignation to the board on 3 April 2014, effective from 3 May 2014. In addition, D. Ronald Daniel and Jun Makihara will step down from the board at the June AGM. As a consequence, the board will be reduced in size from eight to five board members, which will generate further efficiency savings as RHJI captures synergies from the integration of BHF-Bank. This is compliant with the Belgian Corporate Governance Charter and is in line with our revised articles of association, which were approved at the Company's EGM in June 2013. Konstantin Graf von Schweinitz Graf von Schweinitz, appointed as a director of RHJI in June 2011, is an independent non-executive director of Kleinwort Benson Bank Limited, as well as Chairman of its Audit Committee and member of its Strategic Risk Committee. He has over 25 years of investment banking experience, principally in capital markets and risk management. Until March 2007, he spent 19 years at Kleinwort Benson/Dresdner Bank. He worked in various roles including derivatives trading, hedge fund management and as COO of Dresdner Kleinwort Wasserstein UK, before becoming Chief Risk Officer of Dresdner Kleinwort Wasserstein and Head of Risk Management Investment Banking. He was also the Deputy Chairman of Dresdner Group's Credit Committee, a member