NKT — Proxy Solicitation & Information Statement 2016

Mar 8, 2016

Candidates for the Board of Directors

PROPOSED RE-ELECTED

| | Jens Due Olsen
Chairman
Born 1963, Denmark
First elected in 2006
MSc. Econ. 1990 | Jens Maaløe
Born 1955, Denmark
First elected in 2004
MSc. E.Eng. 1979, PhD. 1983 | Jutta af Rosenborg
Born 1958, Denmark
First elected in 2015
State-Authorised Public Accountant 1992
MSc. Business Economics and Auditing 1987 | Lars Sandahl Sørensen
Born 1963, Denmark
First elected in 2013
MSc. Int. Business and Management |
| --- | --- | --- | --- | --- |
| NKT Committees | Nilfisk (C)
NKT Cables (C)
NKT Photonics (M) | NKT Photonics (C)
Audit (M) | Audit (C)
Remuneration (C) | Remuneration (M)
Nomination (M)
Nilfisk (M) |
| Other positions and directorships | • Auriga Industries A/S
• Pierre.dk A/S (C)
• Bladt Industries A/S (C), (ACC)
• Heptagon Advanced Micro Optics Inc. (ACC)
• Cryptomathic A/S
• Gyldendal A/S
• PFA pension A/S (DC)
• Royal Unibrew A/S
• Auris Luxembourg III S.A. Advisory Board (C)
• BørneBasketFonden (C) | President & CEO, Terma A/S
• Grundfos Holding A/S
• Poul Due Jensen's Fond | • Aberdeen Asset Management PLC (ACM),
Remuneration (CM)
• JPMorgan European Investment Trust plc
• Auriga Industries A/S
• PGA European Tour (ACC),
Risk Committee (C)
• Det Danske Klasselotteri A/S (C) | Group Director & COO, SAS
• SEDK (DC)
• Wexøe Holding A/S
• Industriens Fond
• VEGA |
| NKT shares at end-2015 | 1,500 (2014: 1,500) | 515 (2014: 515) | 0 (2014: 0) | 685 (2014: 400) |
| Special qualifications | • Industrial management
• Management of listed companies
• Specialist expertise in economic and financial matters | • Industrial management
• Management of listed companies
• Specialist expertise in technology and technological development | • International management
• Optimisation of business processes
• Risk management
• Finance and controlling | • International services management
• Management of listed companies
• Specialist expertise in corporate trading, international business development, leadership development in various industrial sectors, sales and marketing |

(C) = Chairman, (DC) = Deputy Chairman, (M) = Member, (ACC) = Audit Committee Chairman, (ACM) = Audit Committee Member

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PROPOSED NEW CANDIDATES

René Svendsen-Tune

Born 1955, Denmark
BSc. Eng. (hon.)

Anders Runevad

Born 1960, Sweden
MSc. E.Eng. 1984

Niels-Henrik Dreesen*

Born 1957, Denmark
First elected in 2012
Production Engineering Manager, NKT Cables

NKT shares end-2015: 125 (2014: 125)

René Engel Kristiansen*

NKT Committees

Other positions and directorships
CEO, GN Netcom A/S
CEO, Vestas Wind Systems A/S

• General Council of the Confederation of Danish Industries (M)
• MHI Vestas Offshore Wind A/S (DC)

NKT shares at end-2015 0 0

Special qualifications
- International management
- Management of listed companies
- Specialist expertise in technology, service businesses and large account sales

• International management
• Management of listed companies
• Specialist expertise in large infrastructure projects

Gitte Toft Nielsen*

Born 1964, Denmark
First elected in 2014
Finance Assistant, Nilfisk A/S

NKT shares end-2015: 0 (2014: 0)

• Elected by the employees