| ROCKWOOL INTERNATIONAL A/S | 15/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Non-Voting |
| 2 | Presentation of Annual Report with Auditor's report | Non-Voting |
| 3 | Receive the Annual Report | For |
| 4 | Approve fees payable to the Board of Directors | For |
| 5 | Approve the dividend | For |
| 6.1 | Re-elect Heinz-Jurgen Bertram | For |
| 6.2 | Re-elect Carsten Bjerg | For |
| 6.3 | Re-elect Lars Frederiksen | For |
| 6.4 | Re-elect Bjorn Jensen | For |
| 6.5 | Re-elect Soren Kahler | For |
| 6.6 | Re-elect Thomas Kahler | For |
| 7 | Appoint the auditors | For |
| 8.a | Authorise Share Repurchase | For |
| 9 | Other Business | Non-Voting |