Napatech A/S: Minutes of extraordinary general meeting

02 Jan 2026 14:25 CET

COPENHAGEN, Denmark, 2 January 2026 - Napatech A/S (OSLO: NAPA.OL) today reports
that it has held its extraordinary general meeting, convened on 3 December 2025,
at the company’s address Tobaksvejen 23A, 2860 Soeborg, Denmark.

The proposal to increase the authorisation to the board of directors to issue
share options pursuant to article 7.10 was adopted. Updated articles of
association will be published on the company's website in the next coming days.

The proposal to elect Lars Rahbæk Boilesen as new chair of the board of
directors was adopted. Consequently, Napatech A/S' board of directors then
consists of Lars Rahbæk Boilesen (chair), Johan Christian Jebsen, Sven Tore
Larsen, Shannon John Poulin, Patricia Lorraine Kummrow, Zane Andrew Ball and
Lynn Anne Comp.

The proposal to authorise attorney-at-law Anne Zeuthen Løkkegaard to file the
resolutions passed with the Danish Business Authority (Erhvervsstyrelsen) was
adopted.

The complete minutes of the extraordinary general meeting are attached.

For additional information, please contact:

Henrik Brill Jensen, COO
E-mail: hbj@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

663038_EGM minutes - Napatech EGM 2 January 2026.pdf