Announcement - Annual General Meeting 2009

NASDAQ OMX Copenhagen Nikolaj Plads 6 DK-1007 Copenhagen K 18 March 2009Release No. 6Announcement - Annual General Meeting 2009NKTs Annual General Meeting will be held on Thursday 2 April 2009 at 4 p.m. atRadisson Falconer Hotel, Falkoner Allé 9, DK-2000 Frederiksberg. Below please findAgenda - containing the proposals to be submitted at the Annual General Meeting.Notice - to be published in Berlingske Tidende on 19 March 2009.and please note thatAdmission cards- should be requisitioned until Monday 30 March 2009 viawww.nkt.dk or www.uk.vp.dk/agm or by contacting VP Investor Services A/S ontelephone +45 4358 8892 or fax +45 4371 8867.Separate invitation to NKTs registered shareholders will be posted on 18 March2009 together with agenda and other relevant documents. Please address any questions to the signer, on telephone no. +45 4348 2000.Yours faithfully,NKT Holding A/SThomas Hofman-BangPresident and CEO