Napatech A/S: Minutes from Annual General Meeting 2023

27 Apr 2023 18:30 CEST

(Copenhagen, 27 April 2023) Napatech A/S (Napatech, OSE: NAPA) held its Annual
General Meeting today at the Company’s address at Tobaksvejen 23A, 2860 Soeborg,
Denmark.

The complete minutes of the Annual General Meeting are attached, and the updated
company Articles of Association will be published on the investor section on the
Napatech web in the next few days.

All proposals on the Agenda were adopted.


For additional information, please contact:

Heine Thorsgaard, Chief Financial Officer
Phone: +45 4596 1500
E-mail: htg@napatech.com


This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

588850_Minutes from Napatech AGM 2023.pdf