Rockwool

AGM Information • Apr 18, 2012

The annual general meeting of Rockwool International A/S was held on 18 April
2012 at 5:00 p.m. at Roskilde Kongrescenter, Denmark.

Hedehusene, Denmark, 2012-04-18 21:38 CEST (GLOBE NEWSWIRE) --

Release no. 05 – 2012
To NASDAQ OMX Nordic Exchange Copenhagen A/S

This is a translation of the Danish version.
Only the Danish version is legally binding.

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

18 April 2012

Annual General Meeting 2012 Minutes

The annual general meeting of Rockwool International A/S was held on 18 April
2012 at 5:00 p.m. at Roskilde Kongrescenter, Denmark.

At the general meeting the board of directors’ report for the financial year of
2011 was noted, the annual report for 2011 was approved and the management and
the board of directors were discharged from liability.

The general meeting adopted the fee of the board of directors, and of members
of the Audit Committee and the Compensation Committee respectively, for the
period from the annual general meeting in 2012 to the annual general meeting in
2013.

The general meeting approved the board of directors’ proposal for distribution
of profit with a dividend of DKK 9.60 per share of a nominal value of DKK 10,
corresponding to a total of DKK 207 million.

Heinz-Jürgen Bertram, Carsten Bjerg, Bjørn Høi Jensen, Thomas Kähler, Tom
Kähler and Steen Riisgaard were re-elected as members of the board of
directors. At the same time Jan W. Hillege retired from the board of directors,
as he has attained the age of 70.

The board of directors constituted itself with Tom Kähler as chairman, Steen
Riisgaard as the first deputy chairman and Carsten Bjerg as the second deputy
chairman.

Ernst & Young, Godkendt Revisionspartnerselskab, was 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 maximum nominal
value of 10% of the company’s share capital, 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, such authorisation to be valid until the next annual
general meeting.

The general meeting approved the revised guidelines for incentive-based
remuneration of the management and the revised remuneration policy for the
company’s governing bodies as published on the company’s website,
www.rockwool.com.

There were no further items on the agenda.

The board of directors