The Nordic Exchange Nikolaj Plads 6 DK-1007 Copenhagen K 19 March 2007 Release No. 5 Announcement - NKT Holding A/S Annual General Meeting 2007 We enclose: Notice - convening the NKT Holding A/S Annual General Meeting on Wednesday 11 April 2007. A Danish version of the notice will be published in Berlingske Tidende on Tuesday 20 March 2007. Agenda - containing the full text of the proposals to be submitted at the Annual General Meeting. 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 Enclosures - notice and agenda