Proposed changes in the composition of the FLSmidth & Co. A/S Board of Directors

COMPANY ANNOUNCEMENT NO. 13-2024 20 December 2024, Copenhagen, Denmark The FLSmidth & Co. A/S Board of Directors announces the following proposed changes to the Board ahead of the Annual General Meeting on 2 April 2025: Current Vice Chair, Mads Nipper, is proposed to be elected as Chair of the Board, succeeding the current Chair, Tom Knutzen, who has decided to not seek re-electionChristian Bruch is proposed elected as a new member of the Board and assume the role of Vice ChairRune Wichmann and Lars Engstr ...