FLSmidth & Co. A/S, general guidelines for incentive pay, pursuant to Article 69b of the Danish Companies Act.
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The Annual General Meeting of the Company will be held on Thursday 17 April 2008 at 16.00 hours at Radisson SAS Falconer Center, Falkoner Allé 9, DK-2000 Frederiksberg, Copenhagen.
Admission cards to the General Meeting may be obtained via FLSmidth & Co. A/S' website www.flsmidth.com/investor or via www.uk.vp.dk/agm as well as by contacting VP Investor Services A/S, telephone +45 4358 8866 or fax +45 4358 8867. Admission cards may be obtained until Monday 14 April 2008 at 16.00 hours.
FLSmidth & Co. A/S
