NASDAQ OMX Copenhagen Nikolaj Plads 6 DK-1007 Copenhagen K 17 December 2009 Release No. 18 Articles of Association up-date Following the issue of warrants in NKT Holding A/S (Ref. release No. 17, dated 17 December 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