Rockwool — Remuneration Information 2015

Mar 20, 2015

Hedehusene, Denmark, 2015-03-20 16:30 CET (GLOBE NEWSWIRE) --

Release no. 4 – 2015
To NASDAQ Copenhagen

ROCKWOOL International A/S
Hovedgaden 584, Entrance C
DK?2640 Hedehusene
Phone: +45 4656 0300
www.rockwool.com
Danish CVR no: 54879415

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20 March 2015

New stock option plan

Based on decision by the Board of Directors and in accordance with the
remuneration policy adopted at the Annual General Meeting 2012 of ROCKWOOL
International A/S, the company has today approved new stock options to be
granted to a group of up to 65 key employees consisting of Group Management and
other senior managers in leading positions.

The objective is to improve the company’s ability to incentivize and retain the
key employees deemed as particularly crucial for the future strategic
development of the ROCKWOOL Group.

Based on the stock option program for 2015, the employees may acquire a total
of 110,000 B-shares (hereof 14,000 phantom shares) of a nominal value of DKK
10.00.

The exercise period is from 20 March 2018 to 19 March 2023 and the exercise
price per share is DKK 769, equal to the average of all trades in a period of
three weeks prior to the grant.

The Black and Scholes value amounts to DKK 14.4 mill.

Further information:

CFO Gilles Maria
ROCKWOOL International A/S
+45 46 56 03 00