NASDAQ OMX Copenhagen
Nikolaj Plads 6
DK-1007 Copenhagen
1 March 2011
Release No. 4
Announcement - Annual General Meeting 2011
NKTs Annual General Meeting will be held on Thursday 23 March 2011 at 3 p.m. at Tivoli Hotel & Congress Center, Arni Magnussonsgade 2-4, DK-1577 Copenhagen V.
Attached please find
Agenda - containing the proposals to be submitted at the Annual General Meeting.
Notice - to be published in Berlingske Tidende on 2 March 2011. And please note that:
Admission cards - should be requisitioned until Friday 18 March 2011 via www.nkt.dk or www.uk.vp.dk/agm or by contacting VP Investor Services A/S on telephone +45 4358 8891or fax +45 4358 8867.
Separate invitation to NKTs registered shareholders will be posted on 1 March 2011 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/S
Thomas Hofman-Bang
President and CEO
