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Napatech A/S: Minutes from Annual General Meeting 2022

16:46 / 27 April 2022 Napatech Press release

(Copenhagen, 27 April 2022) Napatech A/S (Napatech, OSE: NAPA) held its Annual
General Meeting yesterday 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

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

This information was distributed by Oslo Børs