NASDAQ OMX Copenhagen Nikolaj Plads 6 DK-1007 Copenhagen K 20 January 2009 Release No. 3 Articles of Association up-date Following the issue of warrants in NKT Holding A/S (Ref. release No. 1, dated 5 January 2009) NKTs Articles of Association has been updated accordingly. We attach the updated Articles of Association, which can also be read on www.nkt.dk. Kind regards, NKT Holding A/S, Michael Hedegaard Lyng, Group Executive Director, CFO
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