Announcement - NKT Holding A/S Annual General Meeting 2007

The Nordic ExchangeNikolaj Plads 6DK-1007 Copenhagen K	19 March 2007Release No. 5Announcement - NKT Holding A/S Annual General Meeting 2007We enclose:Notice- convening the NKT Holding A/S Annual General Meeting on Wednesday 11 April2007. A Danish version of the notice will be published in Berlingske Tidende onTuesday 20 March 2007. Agenda- containing the full text of the proposals to be submitted at the AnnualGeneral Meeting. Please address any questions to the signer, on telephone no. +45 4348 2000.Yours faithfully,NKT Holding A/SThomas Hofman-BangPresident and CEOEnclosures - notice and agenda