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Company announcementfor ROCKWOOL A/SRelease no. 05 - 2023to Nasdaq Copenhagen         29 March 2023 Minutes of Annual General Meeting 2023 The annual.

Michael zarinRoskilde kongrescenterCarsten bjergRebekka glasser herlofsenJes munk hansenIlse irene henneFoundation for ukrainian reconstructionNomination committeeAudit committeeGroup communicationsNasdaq copenhagenAnnual general meetingIrene henneMunk hansenCoopers statsautoriseret revisionspartnerselskabUkrainian reconstruction