Appendix to notice of the Annual General Meeting of

Company Announcement to the Danish Financial Supervisory Authority
No. 16-2008, 4 April 2008

Appendix to notice of the Annual General Meeting of FLSmidth & Co.
A/S issued on 3 April 2008:

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

Appendix to notice of the Annual General Meeting of FLSmidth & Co. A/S issued on 3 April 2008

Attachments