NKT – Notice convening the NKT Annual General Meeting

Announcement No. 4

The Annual General Meeting of NKT A/S will be held on Wednesday, 25 March 2026 at 3.45 p.m. (CET) at NKT’s new headquarters, Amerika Plads 29, 2100 Copenhagen. Doors will open at 2.45 p.m. (CET), with no possibility of entering the building before this time.

Attached are the annual report, the invitation, and the agenda, including the full proposals, exhibits, and an overview of the candidates for the Board of Directors.

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