Rockwool

AGM Information • Apr 6, 2016

The annual general meeting of ROCKWOOL International A/S was held on 6 April
2016 at 3:00 p.m. at Roskilde Kongrescenter, Denmark

Hedehusene, Denmark, 2016-04-06 19:19 CEST (GLOBE NEWSWIRE) --

Release no. 4 – 2016
To Nasdaq Copenhagen

ROCKWOOL International A/S
Hovedgaden 584, Entrance C
DK2640 Hedehusene
Phone: +45 4656 0300
www.rockwool.com
Danish CVR no: 54879415

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6 April 2016

Annual General Meeting 2016 Minutes

The annual general meeting of ROCKWOOL International A/S was held on 6 April
2016 at 3:00 p.m. at Roskilde Kongrescenter, Denmark.

At the general meeting, the board of directors’ report for the financial year
of 2015 was noted, the annual report for 2015 was approved and the management
and the board of directors were discharged from liability.

The general meeting approved the remuneration of the board of directors,
including the remuneration of members of the Audit Committee and the
Remuneration Committee respectively, for the period from the annual general
meeting in 2016 to the annual general meeting in 2017.

The general meeting approved the board of directors’ proposal for distribution
of dividends of DKK 11.50 (EUR 1.54) per share of a nominal value of DKK 10,
corresponding to a total of EUR 33.9 million.

Carsten Bjerg, Lars Frederiksen, Bjørn Høi Jensen, Søren Kähler and Thomas
Kähler were re-elected as members of the board of directors. Andreas Ronken was
elected as a new member of the board of directors. At the same time
Heinz-Jürgen Bertram retired from the board of directors.

PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab (PwC) was
re-elected as auditor of the company.

The general meeting authorised the board of directors to allow the company to
acquire its own shares, A shares as well as B shares, of a total nominal value
of up to 10% of the company’s share capital in the period until the next annual
general meeting, provided that the price of the shares at the time of purchase
does not deviate by more than 10% from the most recent listed price.

The general meeting approved the new remuneration policy for the board of
directors, group management and senior executives and the new guidelines for
incentive-based remuneration of group management as published on the company’s
website, www.rockwool.com.

After the general meeting the board of directors constituted itself with Bjørn
Høi Jensen as chairman, Carsten Bjerg as the first deputy chairman and Søren
Kähler as the second deputy chairman.

The board of directors