Notice Convening the Annual General Meeting of Rockwool A/s

Company announcement
for ROCKWOOL A/S
Release no. 11 – 2024
to Nasdaq Copenhagen

14 March 2024

NOTICE CONVENING THE ANNUAL GENERAL MEETING OF ROCKWOOL A/S

The annual general meeting of shareholders is hereby convened to take place on

Wednesday, 10 April 2024 at 3:00 p.m.

at Roskilde Kongrescenter, Møllehusvej 15, DK-4000 Roskilde, Denmark.

Registration for the general meeting must take place no later than Friday, 5 April 2024 either electronically via the shareholder portal on www.rockwool.com/group/shareholder or by returning the completed registration form to Computershare A/S.

The general meeting will be transmitted in full directly via webcast in Danish and English. Further information on the webcast and the general meeting is available at the company’s website, www.rockwool.com/group/agm. The webcast will only include the platform and rostrum. Information on collection and processing of personal data in connection with the annual general meeting is available on the company’s website www.rockwool.com/group/agm.

The agenda for the annual general meeting is as follows:

1.   The board of directors’ report on the company’s activities during the past financial year.

2.   Presentation of annual report with auditors’ report.

3.   Adoption of the annual report for the past financial year and discharge of liability for the management and the board of directors.

4.   Presentation of and advisory vote on remuneration report.

5.   Approval of the remuneration of the board of directors for 2024/2025.

6.   Allocation of profits according to the adopted accounts.

The board of directors proposes a distribution of dividends for the financial year 2023 of 43 DKK per share of a nominal value of 10 DKK. The dividend will be paid on 15 April 2024 after approval by the general meeting.

7.   Election of members to the board of directors.

According to the Articles of Association, all members of the board of directors elected at the general meeting resign each year. Members of the board of directors are elected for the period until the next annual general meeting.

The board of directors nominates the following board members for re-election: Jes Munk Hansen, Ilse Irene Henne, Rebekka Glasser Herlofsen, Carsten Kähler, Thomas Kähler and Jørgen Tang-Jensen.

A description of the background of and the offices held by each candidate proposed for election by the board of directors, including the board of directors’ reasons for the nomination, is enclosed in appendix 1 and is available at the company’s website, www.rockwool.com/group/agm.