NOTICE CONVENING THE ANNUAL GENERAL MEETING OF ROCKWOOL A/S

Core Viewpoint - The annual general meeting of ROCKWOOL A/S is scheduled for April 15, 2026, with key proposals including the approval of the annual report, board remuneration, dividend distribution, and share capital reduction [1][4][6]. Group 1: Meeting Details - The annual general meeting will take place on April 15, 2026, at 3:00 p.m. in Roskilde Kongrescenter, Denmark [1]. - Registration for the meeting must be completed by April 10, 2026, either electronically or by returning a registration form [2]. - The meeting will be broadcast live via webcast in both Danish and English [3]. Group 2: Agenda and Proposals - The agenda includes the adoption of the annual report and discharge of liability for management and the board of directors [4]. - The board proposes a remuneration increase of 3.2% for board members, with specific amounts outlined for the Chair, Deputy Chair, and other members [5]. - A dividend of 4.15 DKK (approximately EUR 0.56) per share is proposed for the financial year 2025, to be paid on April 20, 2026 [6]. Group 3: Board Elections and Appointments - All board members will resign and be eligible for re-election at the meeting, with specific nominations for re-election provided [8]. - The board proposes the re-appointment of PricewaterhouseCoopers as the company's auditor [9]. Group 4: Share Capital and Buyback Proposals - The board proposes to authorize the acquisition of own shares, allowing for up to 10% of the company's share capital to be repurchased [11]. - A reduction of the company's share capital from 211,605,790 DKK to 207,259,230 DKK is proposed, involving the cancellation of repurchased shares [12][13]. Group 5: Voting and Participation - Shareholders must be registered by April 8, 2026, to vote at the meeting [17]. - Proposals require a two-thirds majority for the capital reduction, while other proposals can be adopted by a simple majority [18]. - Shareholders can submit absentee votes or appoint proxies to participate in the voting process [23][21].