Notice convening the NKT Annual General Meeting

Company Announcement 2 March 2022 Announcement No. 4 Notice convening the NKT Annual General Meeting The Annual General Meeting of NKT A/S will be held Thursday 24 March 2022 at 3.00 p.m. (CET) with doors being open from 2.30 p.m. (CET) at Tivoli Hotel & Congress Center, Arni Magnussons Gade 2, DK-1577 Copenhagen V.Attached are the Annual Report, invitation and agenda with the full contents of proposals and exhibits, including overview of candidates for the Board of Directors...

2 March 2022
Announcement No. 4

Notice convening the NKT Annual General Meeting

The Annual General Meeting of NKT A/S will be held Thursday 24 March 2022 at 3.00 p.m. (CET) with doors being open from 2.30 p.m. (CET) at Tivoli Hotel & Congress Center, Arni Magnussons Gade 2, DK-1577 Copenhagen V.

Attached are the Annual Report, invitation and agenda with the full contents of proposals and exhibits, including overview of candidates for the Board of Directors.

More information can be found at investors.nkt.com/general-meetings.com

The Annual Report and the Remuneration Report for 2021 can be found and printed at investors.nkt.com/corporate-governance/statutory-reports.

Contact
Investor Relations:    Michael Nass Nielsen, Head of Investor Relations, tel: +45 2494 1654
Press:                      Pelle Fischer, External Communications Lead, tel. +45 2223 5870

Attachments

• NKT_Annual_Report_2021_esef
• Proxy and postal vote 2022
• Registration form 2022
• Agenda and proposals 2022
• Candidates for the Board of Directors 2022
• Invitation 2022 UK