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2015-04-06

Napatech A/S : Appendices to the notice for the Annual General Meeting on 28 April 2015

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

Proxy for AGM
http://hugin.info/139362/R/1908928/680368.pdf
Form for mail vote
http://hugin.info/139362/R/1908928/680365.pdf
Instructions to the nomination committee
http://hugin.info/139362/R/1908928/680366.pdf
Remuneration policy
http://hugin.info/139362/R/1908928/680367.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Napatech A/S via Globenewswire

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