Napatech A/S: Notice of an extraordinary general meeting of Napatech A/S

17 Dec 2024 14:00 CET

The board of directors gives notice of an extraordinary general meeting of
Napatech A/S to be held on Wednesday, 8 January 2025, at 10:00 AM CET at the
registered office of Napatech A/S, Tobaksvejen 23A, Soeborg, Denmark.

In accordance with a proposal from the nomination committee, the board of
directors proposes that Shannon Poulin be elected as a new member of the board
of directors to strengthen the board's understanding of the semiconductor
industry and to utilize Shannon's knowledge of Napatech's customers, competitive
environment and technology roadmap for Napatech going forward. Shannon Poulin
has over 30 years of experience in the technology industry and has held
leadership and executive positions at Microchip, Intel, and Altera.

Please find the notice attached, along with proxy and postal voting forms.


For additional information, please contact:

Heine Thorsgaard, CFO
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

634969_Postal voting form for Napatech EGM 2025.pdf
634969_Notice of Napatech EGM 2025.pdf
634969_Proxy form for Napatech EGM 2025.pdf