| ROCKWOOL INTERNATIONAL A/S | 11/04/2018 AGM | |
|---|---|---|
| 1 | Receive Report of Board | Non-Voting |
| 2 | Receive Annual Report and Auditor's Report | Non-Voting |
| 3 | Discharge the Board | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve the Dividend | For |
| 6.1 | Reelect Carsten Bjerg | Abstain |
| 6.2 | Re-elect Henrik Brandt | Abstain |
| 6.3 | Re-elect Soren Kahler | For |
| 6.4 | Re-elect Thomas Kahler | For |
| 6.5 | Re-elect Andreas Ronken | For |
| 6.6 | Re-elect Jorgen Tang-Jensen | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Transact Any Other Business | Oppose |