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NOTICE TO CONVENE the Annual General Meeting of FLSmidth & Co A/S

NOTICE TO CONVENE the Annual General Meeting of FLSmidth & Co. A/S The Board of Directors hereby convenes the Annual General Meeting to be held on Wednesday 24 March 2021 at 4 pm (CET). It is very important for the Board of Directors to keep everybody safe and minimise the risk of spreading COVID-19. For this reason, and in light of the Danish government s restrictions on assemblies, this year s Annual General Meeting will be held as an entirely electronic general meeting. It will thus not be possible to attend the general meeting in person. See page 4 for further information regarding electronic participation. Agenda and complete proposals:

Investegate |FLSmidth Announcements | FLSmidth: NOTICE TO CONVENE the Annual General Meeting of FLSmidth & Co A/S

Investegate |FLSmidth Announcements | FLSmidth: NOTICE TO CONVENE the Annual General Meeting of FLSmidth & Co A/S
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