Notice for Annual General Meeting 2026 of Napatech A/S

27 Mar 2026 10:00 CET

The Board of Directors gives notice of the Annual General Meeting of Napatech
A/S to be held on Thursday, April 23, 2026, 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:

Klaus H. Skovrup, CFO
Phone: +45 4596 1500
E-mail: ksk@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

669606_Proxy for Napatech AGM 2026.pdf
669606_Remuneration Policy of Napatech.pdf
669606_Postal voting form for Napatech AGM 2026.pdf
669606_Notice of Napatech AGM 2026.pdf