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Summary of FLSmidth & Co. A/S’ Annual General Meeting

COMPANY ANNOUNCEMENT NO. 20-2026FLSmidth & Co. A/S24 March 2026Copenhagen, Denmark On Tuesday 24 March 2026 at 4:00 p.m. CEST, FLSmidth & Co. A/S held its Annual General Meeting at Scandic Spectrum, Kalvebod Brygge 10, DK-1560 Copenhagen SV, with the following agenda: 1. The Board of Directors’ report on the company’s activities in 20252. Presentation and approval of the 2025 Annual Report3. Approval of the Board of Directors’ fees: Final approval of fees for 2025Preliminary determination of fee

articleFlsmidth & Co. A/sMarch 24, 20263/company/flsmidth-and-co-as/news/summary-of-flsmidth-and-co-as-annual-general-meeting
Summary of FLSmidth & Co. A/S’ Annual General Meeting

About this update from Flsmidth & Co. A/s

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Annual General MeetingThe Board of Directorsshare capitalRemuneration Report