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17 December 2010

Extraordinary General Meeting 2011 - sign in and related information

Rockwool International A/S holds Extraordinary General Meeting 2010
at 11:00 a.m. on Friday, 14 January 2011 at Rockwool International A/S, Hovedgaden 584, entrance C, 2640 Hedehusene

Shareholders wishing to attend the Extraordinary General Meeting must obtain an admission card
no later than Monday, 10 January 2011.

Any questions regarding the Extraordinary General Meeting can be directed to

Rockwool International A/S
Att.: Group Legal Affairs
Hovedgaden 584
DK-2640 Hedehusene
Tel. +45 46 56 03 00
Fax +45 46 56 33 11

Dansk version

Related information in English

Update 14 January 2011: Minutes of the extraordinary general meeting
Rockwool International A/S proposes a partial merger of up to 16 % of the class A share capital with the class B share capital through a re-registration scheme and proposes to cancel the dividend preference of the class B shares
Notice convening an Extraordinary General Meeting of Rockwool International A/S
Complete proposals to be adopted at the Extraordinary General Meeting of Rockwool International A/S
Schedule A Practical information about the re-registration scheme
Information of the total number of shares and voting rights on 17 December 2010
Shareholder portal: Sign in, authorize by proxy, submit absentee votes
Proxy / Absentee vote(s) in case you do not wish to use our shareholder portal