NKT — AGM Information 2016

Mar 8, 2016

Nasdaq Copenhagen
Nikolaj Plads 6
DK-1007 Copenhagen K

8 March 2016
Announcement No. 6

Notice convening NKT’s Annual General Meeting 2016
The Annual General Meeting of NKT will be held on Thursday 31 March 2016 at
3:00 pm CET at
Bella Center, Conference Entrance 1, Center Boulevard 5, DK - 2300 Copenhagen S

Attached please find:

-- Invitation including additional information
-- Agenda
with the full content of the proposals to be submitted at the Annual
General Meeting
-- 2015 key messages including the Group’s 5-year financial highlights
-- Description of the candidates for the Board of Directors

Admission cards can be requested until Tuesday 29 March 2016 at 10:00 am CET
via NKT InvestorPortal at www.nkt.dk, via www.uk.vp.dk/agm or via VP Investor
Services A/S on telephone +45 4358 8866.

Separate invitation, together with the agenda and other relevant documents will
be posted to the registered shareholders of NKT, who have so requested.

The 2015 Annual Report can be read or printed at www.nkt.dk.

Please direct questions by mail to: AGM2016@nkt.dk.

Contact, Investor Relations
Lasse Snejbjerg
Vice President
Tel.: +45 2913 6607