Announcement - Annual General Meeting 2012

NASDAQ OMX Copenhagen
Nikolaj Plads 6
DK-1007 Copenhagen K 

6 March 2012
Release No. 3  

NKTs Annual General Meeting will be held on Thursday 29 March 2012 at 3 p.m. at Tivoli Hotel & Congress Center, Arni Magnussons Gade 2, DK-1577 Copenhagen.  

Attached please find:
Agenda - containing the proposals to be submitted at the Annual General Meeting.
Notice - to be published in the newspaper Berlingske on 7 March 2012.

And please note that:
Admission cards - can be requisitioned until Monday 26 March 2012 via www.nkt.dk or www.uk.vp.dk/agm or by contacting VP Investor Services A/S on telephone +45 4358 8891 or fax +45 4358 8867.

Separate invitation to NKT's registered shareholders will be posted on 6 March 2012 together with agenda and other relevant documents.  

The Annual Report 2011 can be read or printed from www.nkt.dk. You can also view extracts of the Annual Report 2011 i.e. text, numbers and videos, with the NKT management levels. 

Questions can be directed by mail to: GF [email protected] or directed to the signer on telephone +45 4348 2000. 

Yours faithfully,
NKT Holding A/S
Thomas Hofman-Bang
President and CEO