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Rockwool Share Issue/Capital Change 2021

May 31, 2021

3382_rns_2021-05-31_e0df83ad-feed-4a97-aeb6-a9af3d72515e.pdf

Share Issue/Capital Change

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ROCKWOOL

Company announcement
for ROCKWOOL International A/S
Release no. 16 – 2021
to Nasdaq Copenhagen

31 May 2021

Information about the total number of shares and voting rights on 31 May 2021

As disclosed by company announcement no. 12-2021, the Annual General Meeting of ROCKWOOL International A/S on 7 April 2021 adopted a proposal to reduce the company's share capital from nominally DKK 219,749,230 to nominally DKK 216,207,090 by cancellation of the company's own class A and class B shares. The capital decrease was completed and registered with the Danish Business Authority on 7 May 2021.

With reference to section 32 of the Danish Capital Markets Act, it is hereby disclosed that the share capital and voting rights in ROCKWOOL International A/S as per 31 May 2021 are as follows:

Share capital Nominal value Voting rights
Class A share capital DKK 111,555,580 111,555,580
Class B share capital DKK 104,651,510 10,465,151
Total DKK 216,207,090 122,020,731

Further information:
Thomas Harder
Director, Group Treasury & Investor Relations
ROCKWOOL International A/S
+45 46 55 86 77

ROCKWOOL International A/S
Hovedgaden 584, DK-2640 Hedehusene, Denmark
T (+45) 46 56 03 00 E [email protected]
ROCKWOOL International A/S, VAT-number: 54879415