The report was approved by the General Meeting. Ad. 3. Presentation of annual report with audit certificate for approval The General Meeting approved the annual report for 2021 with audit certificate.

The annual general meeting of ROCKWOOL A/S was held on 29 March 2023 at 3:00 p.m. at Roskilde Kongrescenter, Denmark. At the general meeting, the board of directors’ report for the financial ...