The Board of Directors of FLSmidth & Co. A/S at the Annual General Meeting to be held on 27 March 2019 proposed that Ms. Caroline Grégoire Sainte Marie and Mr. Marius Kloppers do not seek re-election to the Board of Directors. In addition, the Board of Directors proposed that Ms. Gillian Dawn Winckler and Mr. Thrasyvoulos Moraitis are elected as a new members of the Board of Directors.