FLSmidth & Co. — Board/Management Information 2012

Apr 2, 2012

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 · corppr@flsmidth.com 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