Rockwool

AGM Information • Apr 27, 2011

The annual general meeting of Rockwool International A/S was held on 27 April
2011 at 5:00 p.m. at Roskilde Kongrescenter, Denmark.

Hedehusene, Denmark, 2011-04-27 22:58 CEST (GLOBE NEWSWIRE) -- Release no. 07 -
2011

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

27 April 2011

Annual General Meeting 27 April 2011 Minutes

The annual general meeting of Rockwool International A/S was held on 27 April
2011 at 5:00 p.m. at Roskilde Kongrescenter, Denmark.

At the general meeting the board of directors' report for the financial year of
2010 was noted, the annual report for 2010 was approved, and the management and
the board of directors were discharged from liability. The general meeting
further approved the company's remuneration policy as published on the
company's website, www.rockwool.com.

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.

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

After the general meeting the board of directors constituted itself with Tom
Kähler as chairman, Steen Riisgaard as the first deputy chairman and Bjørn Høi
Jensen as the second deputy chairman.

Ernst & Young, Godkendt Revisionspartnerselskab, was elected as auditor of the
company.

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 2011 to the annual general meeting in
2012.

The general meeting authorised the board of directors to let the company
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.

There were no further items on the agenda.

The board of directors