Articles of Association up-date

Nasdaq Copenhagen
Nikolaj Plads 6
DK-1007 Copenhagen K

31 March 2015
Release No. 11

In connection with NKT's Annual General Meeting held on 25 March 2015 the Articles of Association have been updated.

Please address questions regarding the above to the undersigned on telephone +45 4348 2000

Yours faithfully

NKT Holding A/S
Michael Hedegaard Lyng
Group Executive Director & CFO