Financial Calendar 2012

NASDAQ OMX Copenhagen
Nikolaj Plads 6
DK-1007 Copenhagen K

15 November 2011, Release No. 16

Below please find NKT Holding A/S' Financial Calendar for 2012:

29 February          Deadline for receipt of resolutions for the Annual General Meeting

1 March                Annual Report 2011

29 March              Annual General Meeting
                             (venue: Tivoli Congress Center, Kalvebod Brygge, Cph.)

9 May                   Interim Report, 1st quarter

24 August             Interim Report, 2nd quarter

8 November         Interim Report, 3rd quarter

Annual General Meeting
The NKT Holding A/S Annual General Meeting will take place on Thursday 29 March 2012 at Tivoli Congress Center, Kalvebod Brygge, Copenhagen V. The meeting will start at 3 pm. All shareholders are entitled to have an item included on the Annual General Meeting Agenda, if requested to the Company no later than 4 weeks before the AGM. Deadline for submission of agenda proposals to the AGM in 2012 is thus 29 February 2012. 

Yours faithfully
NKT Holding A/S
Michael Hedegaard Lyng
Group Executive Director, CFO

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NKT Holding A/S is one of Denmark's major industrial groups with 9,800 employees at 30 September 2011 and a turnover in 2010 of 14.5 bnDKK. The group consists of NKT Cables (the energy sector), Nilfisk-Advance (the cleaning industry), Photonics Group (the optical industry) and the 51% owned NKT Flexibles (the offshore sector). Read more at www.nkt.dk.