Release no. 8 - 2007 To the Copenhagen Stock Exchange This is a translation of the Danish version. Only the Danish version is legally binding. ROCKWOOL INTERNATIONAL A/S Hovedgaden 584, Entrance C DK 2640 Hedehusene Phone: +45 4656 0300 www.rockwool.com Page 1/1 26 April 2007 General Meeting 25 April 2007 The Annual General Meeting of Rockwool International A/S was held on 25 April 2007 at Roskilde Kongrescenter, Denmark. At the General Meeting the annual report for 2006 was approved and the Management and the Board of Directors were discharged. The General Meeting approved the Board of Directors' proposal for distribution of profit with 9.6 per share of nominal value DKK 10 each share. Tom Kähler, Henrik Nyegaard, Preben Damgaard, Jan W. Hillege, Gustav Kähler and Jürgen Sengera were re-elected as member of the Board of Directors. The Board of Directors constituted itself after the General Meeting with Tom Kähler as the Chairman and Henrik Nyegaard as Deputy Chairman. Ernst & Young, Statsautoriseret Revisionsaktieselskab, was re-elected as auditor of the Company. The General Meeting adopted the fee of the Board of Directors, members of the Audit Committee and the Compensation Committee, respectively, for the period from the annual General Meeting in 2006 to the annual General Meeting in 2007 and for the period from the annual General Meeting in 2007 to the annual General Meeting in 2008. The General Meeting authorised the Board of Directors 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 purchase does not deviate by more than 10% from the most recent listed price, cf section 48 of the Companies Act, such authorisation to be valid until the next annual General Meeting. There were no further items on the agenda. The Board of Directors