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2015-09-16

FLSmidth: New candidates for FLSmidth's Board of Directors

Company Announcement No. 19-2015:

We are pleased to announce that Marius Jacques Kloppers and Rob Smith have
accepted to be nominated as new members of the Board of Directors of
FLSmidth&Co. A/S at the Annual General Meeting on 5 April 2016.

Marius Jacques Kloppers, age 53 and Australian/South African citizen, is the
former CEO of the world's largest mining company, BHP Billiton.

"Marius Kloppers will bring with him a wealth of global business and mining
experience from the largest mining company in the world, and we are very
pleased that we have the possibility to present him to our shareholders as a
candidate for a board position here at FLSmidth,
" says Chairman of the Board Vagn Sørensen.

Rob Smith, age 50 and German/American citizen, is Senior Vice President and
General Manager, EAME of AGCO, a global leader in design, manufacture and
distribution of heavy industry solutions. "Rob Smith is an international
senior executive with massive experience in
manufacturing and sourcing from a multitude of industries and countries,
whose outspokenness and competencies would be a great asset to FLSmidth,
" says Chairman of the Board Vagn Sørensen.

Current member of the Board of Directors, Mr. Martin Ivert, has decided not to
stand for re-election at the next Annual General Meeting.

On behalf of the Board of Directors
Vagn Sørensen
Chairman of the Board of Directors, FLSmidth&Co. A/S

Link to PDF version
http://hugin.info/2106/R/1952462/710173.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: FLSmidth via Globenewswire

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