Notice of Extraordinary General Meeting of Grundfos Holding A/S

It will be held at:

Pilevej 11
8850 Bjerringbro, Denmark.

The agenda for the Extraordinary General Meeting will be as follows:

1. Election of Chairman of the meeting
The Board of Directors proposes that Andreas F. Brandt is elected as Chairman of the meeting

2. Election of members of the Board of Directors
The Board of Directors proposes that Natalie Peck Michalik Knight be elected to the Board of Directors for a term of office ending with the next Annual General Meeting in 2019

*****

Shareholders that wish to attend the Extraordinary General Meeting, must confirm attendance by requesting an application form from the Legal Department, Corporate Affairs, at legal@grundfos.com. For practical reasons, the application shall be submitted to the Legal Department, Corporate Affairs, Grundfos Holding A/S, Poul Due Jensens Vej 7, 8850 Bjerringbro, att. Teodora Anda Grosu, or at legal@grundfos.com, no later than 4th December 2018.

Any shareholder attending the Extraordinary General Meeting shall pay all costs related to transport and accommodation related to the participation at the Extraordinary General Meeting. No cost will be reimbursed by Grundfos.

The agenda of meeting and the complete proposals are available for inspection at Grundfos Holding A/S’ registered office at Poul Due Jensens Vej 7, 8850 Bjerringbro, Denmark, and on the company’s homepage www.grundfos.com.

On behalf of the Board of Directors of Grundfos Holding A/S

Jens Winther Moberg
Chairman of the Board of Directors