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Napatech

Napatech

NAPA: Napatech initiates share buy-back program

13:27 / 3 June 2022 Napatech Press release

(Copenhagen, 3 June 2022) Napatech A/S (the "Company", OSE: NAPA) has today
decided to conduct a buyback of its own shares.

The share buyback program is in accordance with the power of attorney granted to
the Board by the Company's Annual General Meeting held on 26 April 2022.

The program's purpose is to neutralize the dilution effect arising as a result
of the Company's equity incentive program related to employees and board
members.

The maximum pecuniary amount allocated to the program is NOK 12.000.000.

The share buyback program will be for a maximum of 600.000 shares, equivalent to
less than 0,75 % of the share capital in the Company.

The buyback program will commence on June 3rd, 2022, and is expected to end no
later than 31 December 2022.
The number of shares acquired per day shall not exceed 10.000 shares or more
than 5 % of the average daily trading volume.

The buyback program will be carried out by way of repurchases on Oslo Børs. The
Company will engage an investment firm to manage the program, which will make
its trading decisions independently of, and uninfluenced by, the Company.


For additional information, please contact:

Heine Thorsgaard, Chief Financial Officer
Phone: +45 4596 1500
E-mail: htg@napatech.com

DISCLOSURE REGULATION
The share buyback program is carried out in accordance with the Market Abuse
Regulation (EU) No 596/2014 ("MAR") and Commission Delegated Regulation (EU) No
2016/1052 ("Safe Harbour Regulation"). This is information made public by the
Company pursuant to the EU Market Abuse Regulation and subject to the disclosure
requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
Oslo Børs

This information was distributed by Oslo Børs https://www.oslobors.no/