The Annual General Meeting (‘AGM’) will be held on Thursday, 15 May 2008 at 11.00 am at the Herbert Park Hotel, Ballsbridge, Dublin 4.

Kindly Note: Only holders of Ordinary Shares or appointed person(s) are entitled to attend the AGM.

You may submit your votes electronically via the internet by accessing Computershare’s website as detailed below. You will be asked for your Shareholder Reference Number (SRN) and PIN. The PIN will expire at the end of the voting period.

For online voting please access Annual General Meeting 2008 - Form of Proxy:

www.computershare.com/ie/voting/kingspan

To be valid, your proxy must be received by Computershare no later than 11.00 am on Tuesday, 13 May 2008 (48 hours before the meeting).

If you have any queries in relation to this communication, please contact the Registrar at the address shown below.

Computershare Investor Services (Ireland) Limited,
Heron House,
Corrig Road,
Sandyford Industrial Estate,
Dublin 18,
Ireland
Tel.: (00) 353 1 447 5103
e-mail: webqueries@computershare.ie

This page includes links to documents in Portable Document File (PDF) format. To read PDF documents you may need to download the free Adobe Acrobat Reader. For PDF accessibility help, visit Access Adobe. These links will open in a new browser window.