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FLSmidth & Co.

Board/Management Information Apr 2, 2012

3364_iss_2012-04-02_6a2e6184-ea07-4db3-8697-ef39482c04a1.pdf

Board/Management Information

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FLSmidth & Co. A/S Corporate Communications & Investor Relations Vigerslev Allé 77 · DK-2500 Valby · Copenhagen · Denmark Tel +45 36 18 18 00 · Fax +45 36 44 18 30 · [email protected] www.flsmidth.com · CVR-No. DK 58180912

Danish Financial Supervisory Authority Århusgade 110 DK-2100 Copenhagen Ø

Company Announcement No. 21-2012:

Constitution of the Board of Directors of FLSmidth & Co. A/S

After the FLSmidth & Co. A/S' Annual General Meeting held on 30 March 2012, the Board elected Mr Vagn Sørensen as Chairman and Mr Torkil Bentzen as Vice Chairman.

This announcement is a correction of company announcement no. 20-2012 of 30 March 2012.

Yours faithfully

Corporate Communications & Investor Relation

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