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2016-02-23

Napatech A/S : Issuance of options

The Board of Directors of Napatech A/S has decided to issue share options to
key employees in the Company. The Board's decision is made in accordance with
the shareholder authorization for the Board adopted as Article 7.1 of the
articles of association and as invoked in the Board's meeting on May
19th2014.

A total of 23,000 share options have been issued for subscription of up to
23,000 shares of a nominal value of DKK 1.00 at an exercise price of NOK
63.50 per share. The exercise price is established as decided in the
shareholder authorization, as the closing price of yesterday. The share
options' life time is 5 years, and vest with 1/3 in each of the 3 last years
in the period.

The authorization from the shareholders was for 124.656 options of which
124,000 are now issued. The total number of outstanding warrants and options
after this issue is 387,512.

Under this program the following is awarded:

Andrew Patterson SVP Global sales will receive 11,500 options, and holds after
this a total of 11,500 options and nil shares.

Walther Johannessen SVP Global marketing will receive 11,500 options, and
holds after this a total of 11,500 options and nil shares.

For further queries, please contact:

Niels Hobolt
Chief Financial Officer
Tel: +45 2045 5441
E-mail: nh@napatech.com

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

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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

HUG#1988295

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