Company announcement
for ROCKWOOL A/S
Release no. 11 – 2026
to Nasdaq Copenhagen
19 March 2026
NOTICE CONVENING THE ANNUAL GENERAL MEETING OF ROCKWOOL A/S
The annual general meeting of shareholders is hereby convened to take place on
Wednesday, 15 April 2026 at 3:00 p.m.
in Roskilde Kongrescenter, Møllehusvej 15, DK-4000 Roskilde, Denmark.
Registration for the general meeting must take place no later than Friday, 10 April 2026 either electronically via the shareholder portal on www.rockwool.com/group/shareholder or by returning the completed registration form to Computershare A/S.
The general meeting will be transmitted in full directly via webcast in Danish and English. Further information on the webcast and the general meeting is available at the company’s website, www.rockwool.com/group/agm. The webcast will only include the platform and rostrum. Information on collection and processing of personal data in connection with the annual general meeting is available on the company’s website www.rockwool.com/group/agm.
Agenda including the complete proposals:
1. The board of directors’ report on the company’s activities during the past financial year.
2. Presentation of annual report with auditors’ report.
3. Adoption of the annual report for the past financial year and discharge of liability for the management and the board of directors.
The board of directors proposes that the annual report is approved, and that the management and the board of directors are discharged from liability.
4. Presentation of and advisory vote on remuneration report.
5. Approval of the remuneration of the board of directors for 2026/2027.
The board of directors proposes that the general meeting approves the following remuneration of the board of directors for the period until the next annual general meeting:
Chair of the board of directors:
