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Rockwool

Board/Management Information • Aug 29, 2007

3382_iss_2007-08-29_36f8a530-b45c-4262-8ee4-c8b897a9ae47.pdf

Board/Management Information

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Release no. 12 – 2007 To the Copenhagen Stock Exchange

This is a translation of the Danish version. Only the Danish version is legally binding. ROCKWOOL INTERNATIONAL A/S Hovedgaden 584, Entrance C DK-2640 Hedehusene Phone: +45 4656 0300 www.rockwool.com

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29 August 2007

Changes of the Board

At today's meeting, the Board of Rockwool International A/S has decided to recommend to the Annual General Meeting in April 2008, that Steen Risgaard is elected to the Board of Rockwool International A/S as replacement for Gustav Kähler, who has reached the Board's age limit of 70 year.

Steen Risgaard, 56, is President & CEO of Novozymes A/S, a position he has held since Novozymes A/S was demerged from Novo Nordisk A/S in 2000. He furthermore serves on the boards of WWF (World Wildlife Fund) Denmark and Egmont International Holding A/S and is Chairman of EuropaBio.

Further information: Chairman of the Board, Tom Kähler.