Articles of Association up-date

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| Source: NKT Holding A/S
multilang-release

NASDAQ OMX Copenhagen
Nikolaj Plads 6
DK-1007 Copenhagen K

4 January 2013
Release No. 2

Following the issue of warrants in NKT Holding A/S (ref. release no. 1, dated 4 January 2013) NKT's Articles of Association have been updated accordingly. We attach the updated Articles of Association, which can also be read at www.nkt.dk.


Kind regards,
NKT Holding A/S,
Michael Hedegaard Lyng,
Group Executive Director, CFO