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Completion of conversion of A shares to B shares in accordance with the articles of association and information on adjusted number of voting rights and share capital

Rockwool A/S
Rockwool A/S

Company announcement
for ROCKWOOL A/S
Release no. 16 – 2022
to Nasdaq Copenhagen

15 December 2022

Completion of conversion of A shares to B shares in accordance with the articles of association and information on adjusted number of voting rights and share capital

ROCKWOOL A/S has today completed the conversion of 10,368 A shares to a corresponding number of B shares (each having a nominal value of DKK 10). The conversion is effected in accordance with article 6 of the articles of association and at the request of the holders of the A shares in question.

The company’s articles of association have been updated with the resulting changes to the size of the company’s A- and B share capital. The total share capital is unchanged. The articles of association can be found on the company’s website.

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In accordance with Section 32 of the Danish Capital Market Act, ROCKWOOL A/S is required to publish the total number of voting rights and the size of the share capital in the event of changes. Following the completion and registration of the conversion, ROCKWOOL A/S’ total number of voting rights and share capital amount to (after the change):

Share capital

Nominal value

Voting rights

Class A share capital

DKK

109,065,220

109,065,220

Class B share capital

DKK

107,141,870

10,714,187

Total

DKK

216,207,090

119,779,407

Further information:

Thomas Harder
Head of Group Treasury and Investor Relations
ROCKWOOL A/S
+45 46 55 86 77

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