Employee Representation on NKT's Board of Directors

Today an ordinary election process took place in order to elect three employeerepresentatives to become members of the NKT Holding Board of Directors as wellas three alternate members.The result of the election is as follows: Re-elected board member:Gunnar Karsten Jørgensen, montør, NKT Flexibles I/S, KalundborgHis alternate member:Niels-Henrik Dreesen, PTA Manager, NKT Cables A/S, AsnæsRe-elected board member:Arne Dan Kjærulff, reparatør, Nilfisk-Advance A/S, BrøndbyHis alternate member:Ejner Brühl Andersen, HR Supervisor, NKT Flexibles I/S, KalundborgRe-elected board member:Jørgen Bjergskov Nielsen, elektriker, NKT Cables A/S, AsnæsHis alternate member:Jan Erik Jensen, Driftsassistent, Nilfisk-Advance A/S, BrøndbyThe board members, who have been elected for the coming four-year period, jointhe Board of Directors on 25 March 2010 at the NKT Holding A/S Annual GeneralMeeting 2010. Yours faithfully,NKT Holding A/SThomas Hofman-BangPresident and CEO