Notice for Annual General Meeting 2025 of Napatech A/S

02 Apr 2025 12:00 CEST

The Board of Directors gives notice of the Annual General Meeting of Napatech
A/S to be held on Thursday, April 24, 2025, at 10:00 CET at the registered
office of Napatech A/S, Tobaksvejen 23A, Soeborg, Denmark.

Please find the notice attached, along with proxy and mail vote 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

642826_Proxy for Napatech AGM 2025.pdf
642826_Notice of Napatech AGM 2025.pdf
642826_Postal voting form for Napatech AGM 2025.pdf
642826_Remuneration Policy of Napatech AS.pdf