Pursuant to Article 8 of the Articles of Association, notice is hereby given that the Annual General Meeting of the Company will be held on Wednesday 24 April 2002 at 16.00 hours at Radisson SAS Falconer Center, Falkoner Allé 9, DK-2000 Frederiksberg Copenhagen.
Agenda for business to be transacted at the Annual General Meeting:
1.Management and Board of Directors report on the activities of the Company.
2.Submission of the annual report and accounts with auditors' report and consolidated accounts.
3.Adoption of the annual accounts and discharge of the Board and Management from their obligations.
4.Board recommendations for the distribution of profits.
5.Election of members to the Board of Directors.
6.Appointment of two auditors.
7.Any proposals by the Board of Directors or shareholders.
The 2001 Annual Accounts including the Auditors' Report, the Annual Report and the Consolidated Accounts together with the Articles of Association and the agenda and the complete proposals for business to be transacted at the General Meeting are available for inspection by shareholders at the Company's office at Vigerslev Allé 77, DK-2500 Valby Copenhagen as from Wednesday 3 April 2002.
Admission cards to the Annual General Meeting may be obtained from Den Danske Bank, by telephone +45 4339 2885 or by fax +45 4339 4669, or by contacting FLS Industries A/S, Vigerslev Allé 77, DK-2500 Valby either in person or in writing. Admission cards may be obtained from Wednesday 3 April to Friday 19 April 2002 (inclusive) between 9.00 and 16.00 hours.
Admission cards to shareholders entered in the Company's register of members are issued to those registered. Shareholders not entered in the register of members may obtain admission cards against proof of identity in the form of a not more than five days old statement of account from the Danish Securities Centre or the account-holding bank.
Pursuant to Article 11 (b) and (c) of the Articles of Association, if a share has been acquired by transfer the holder's right to vote is subject to the requirement that the said shareholder prior to the calling of the General Meeting has either been entered in the Company's register of members or has notified the Company of such share transfer and produced evidence thereof.
Valby, April 2002
FLS Industries A/S
The Board of Directors