NOTICE TO CONVENE the Annual General Meeting of FLSmidth & Co. A/S

COMPANY ANNOUNCEMENT NO. 2-2025 3 March 2025, Copenhagen, Denmark The Board of Directors hereby convenes the Annual General Meeting to be held on Wednesday 2 April 2025 at 4 pm (CEST) at the offices of the company, Vigerslev Allé 77, DK-2500 Valby. Agenda: 1. The Board of Directors' report on the company’s activities in 2024 2. Presentation and approval of the 2024 Annual Report 3. Approval of the Board of Directors’ fees: a. Final approval of fees for 2024. The Board of Directors proposes unchanged appr ...