Company Announcement to the Danish Financial Supervisory Authority
No. 5-2009, 17 April 2009

On Friday 17 April 2009 at 16.00 hours, FLSmidth & Co. A/S held its
Annual General Meeting at Radisson SAS Falconer Hotel & Conference
Center, Frederiksberg with the following agenda:


1.               Management's review
2.               Submission and approval of the Annual Report
3.               Distribution of profits in accordance with the
approved Annual
                 Report
4.               Election of members to the Board of Directors
5.               Appointment of auditor
6.               Other business proposed by the Board or by
shareholders:
                   -Proposal 6.a.  Authorisation to acquire treasury
shares
                   -Proposal 6.b.  Authorisation to distribution of
extraordinary dividend
7.               Any other business

Re 1 - 3: Items 1 to 3 on the agenda were dealt with as one item. The
General Meeting adopted the review, approved the annual report and
exempted the Management and Board of Directors from liability. The
profit for the year amounting to DKK 1,515m is carried forward to
next year.

Re 4: Pursuant to Article 14 (b) of the Articles of Association, the
Board members elected by the Company in General Meeting are up for
election each year. The following members of the Board of Directors
elected at the General Meeting - Mr Jørgen Worning, Mr Torkil
Bentzen, Mr Jesper Ovesen, Mr Jens S. Stephensen and Mr Martin Ivert
- were reelected.
Besides, the General Meeting elected Mr Vagn Ove Sørensen as new
member of the Board of Directors instead of Mr Søren Vinther who did
not stand for reelection.

Re 5: The General Meeting approved the proposal by the Board of
Directors to reappoint Deloitte Statsautoriseret
Revisionsaktieselskab as auditors.

Re 6.a: The General Meeting adopted the proposal by the Board of
Directors to grant the Company authorisation until the next Annual
General Meeting to acquire own shares up to a total nominal value of
10 per cent of the Company's share capital pursuant to Section 48 of
the Danish Companies Act. The consideration for the shares acquired
must not deviate more than 10 per cent from the official price quoted
on OMX Nordic Exchange Copenhagen A/S at the time of acquisition.

Re 6.b. The General Meeting adopted the proposal of the Board of
Directors that the Board be authorised to decide on the distribution
of extraordinary dividend. As a result of the proposal being adopted,
this decision will be included in the Articles of Association as a
new paragraph 5 of Article 4 with the following wording: "The Board
of Directors is authorised to make one or more decisions on the
distribution of extraordinary dividend pursuant to the provisions of
Sections 109a and 110 of the Danish Public Companies Act."

The chairman of the General Meeting, Mr Klaus Søgaard, closed the
Annual General Meeting at 17.45 hours. Shareholders, representing
24.21% of the votes, attended the Annual General Meeting.

At the subsequent initial Board meeting, the Board elected Mr Jørgen
Worning as Chairman and Mr Jens S. Stephensen as Vice
Chairman.

Yours faithfully,
FLSmidth & Co. A/S
Corporate Communication & Investor Relations


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