Notification of Convention of Ordinary General Meeting of Shareholders in Rockwool International A/S

Release no. 07 - 2008

To NASDAQ OMX Nordic Exchange Copenhagen A/S
This is a translation of the Danish version.
Only the Danish version is legally binding.

ROCKWOOL INTERNATIONAL A/S
Hovedgaden 584, Entrance C
DK2640 Hedehusene
Phone: +45 4656 0300
www.rockwool.com

03 April 2008

Notification of Convention of Ordinary General Meeting of Shareholders in
Rockwool International A/S 

An annual general meeting of shareholders is hereby called to take place on
WEDNESDAY 23 APRIL 2008, AT 5.00 P.M.
at ROSKILDE KONGRESCENTER
Møllehusvej 15, 4000 Roskilde

with the following agenda:

1. The Board of Directors' report of the company activities during the past
financial year. 
2. Presentation of the annual accounts together with the auditors' report.
3. Approval of the annual report for the past financial year and discharge of
the Management and the Board of Directors. 
4. Allocation of profits according to the approved accounts.
The Board of Directors proposes a dividend for the financial year 2007 of DKK
14.40 per share with a nominal value of DKK 10, corresponding to a 50% increase
in dividends compared to the financial year 2006. Dividends will be paid out on
29 April 2008 following approval by the General Meeting. 
5. Election of members of the Board of Directors.
The Board of Directors proposes re-election of Tom Kähler, Henrik E. Nyegaard,
Jan W. Hillige and Preben Damgaard and election of Steen Riisgaard, CEO of
Novozymes A/S, and of Thomas Kähler, managing director for RockDelta, a
business within the Rockwool Group. 
6. Election of auditors.
7. Proposals, if any, from the Board of Directors or from shareholders.
Proposal from the Board of Directors:
a. Adoption of the fee for the Board of Directors for 2008/2009.
b. Adoption of guidelines for incentive-based remuneration for the company's
registered management. 
c. Authorization to acquire own shares.
Until the next annual general meeting of shareholders, the Board of Directors
shall be authorised to let the company acquire its own shares, including A
shares as well as B shares, of a maximum nominal value of 10% of the company's
share capital, provided that the price of the shares at the time of the
purchase does not deviate by more than 10% from the most recent listed price,
cf. section 48 of the Companies Act. 
Not later than eight days before the general meeting of shareholders the agenda
of the meeting and the full text proposals, including the guidelines for
incentive-based remuneration for the company's management as defined by the
Board of Directors, as well as the annual accounts together with the auditors'
report will be available for inspection by the shareholders at the company's
registered office. The documents and a description of the candidates for
election to the Board of Directors can also be seen at www.rockwool.com. 

Against proper identification according to Article 11(a) of the Articles of
Association, admission cards to the general meeting of shareholders will at
request be issued at the company's registered office, Hovedgaden 584, DK-2640
Hedehusene, Legal Department, on all business days from 9.00 a.m. to 4.00 p.m.
from Tuesday 8 April to Monday 21 April 2008 both days inclusive. Admission
cards may also be requested by returning the attached form to Aktiebog Danmark
A/S, Kongevejen 118, DK-2840 Holte, Denmark, so that Aktiebog Danmark A/S
receives the signed form no later than on 21 April 2008, 4.00 p.m. 

The company's share capital amounts to DKK 219,749,230 which is divided into an
class A share capital of DKK 130.728.000 and a class B share capital of DKK
89,021,230. Each class A share capital amount of DKK 10 shall entitle the
shareholder to ten votes, while each class B share capital amount of DKK 10
shall entitle the shareholder to one vote. Shareholders are entitled to vote,
if they have obtained admission cards in due time and caused their shares to be
entered in the Register of Shareholders or have reported and submitted proof of
their acquisition, cf. Article 4 f) of the company's Articles of Association. 
Shareholders who have acquired shares by transfer cannot exercise the voting
rights attached to the shares in question without such shares having been
registered in the Register of Shareholders or the shareholder has given notice
of and evidenced his acquisition prior to this notice, cf. Article 11 b) of the
Articles of Association. The voting right may be exercised by proxy, provided
that the proxy substantiates his right to attend the general meeting by
producing an admission card and by presenting a dated power of attorney in
writing. A form for submitting votes by proxy may be obtained from the
company's web-site www.rockwool.com. 

Dividend is paid out via VP Securities Services (in Danish
"Værdipapircentralen") through the shareholders' accounts in the shareholders'
own deposit banks through which the financial rights are being exercised in
accordance with the Danish Companies Act, Section 73(5)(2).  



Best regards,
Rockwool International A/S

On behalf of the Board of Directors
Tom Kähler
Chairman of the Board of Directors