Constitution of the Board of Directors of FLSmidth & Co.

Company Announcement to the Danish Financial Supervisory Authority No.
21-2012, 2 April 2012

After the FLSmidth & Co. A/S' Annual General Meeting held on 30 March 2012, the
Board elected Mr Vagn Sørensen as Chairman and Mr Torkil Bentzen as Vice
Chairman.

This announcement is a correction of company announcement no. 20-2012 of 30
March 2012.



Yours faithfully

Corporate Communications & Investor Relation


[HUG#1599285]

Constitution of the Board of Directors of FLSmidth & Co. A/S

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