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2014-05-28

Napatech A/S : Issuance of options

On May 27nd2014 Napatech A/S's Board of Directors decided to issue share
options to key employees in the Company and its subsidiaries. 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 101,000 share options have been issued for subscription of up to
101,000 shares of a nominal value of DKK 1.00 at an exercise price of NOK
48.70 per share. The exercise price is established as decided in the
shareholder authorization. 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
101,000 are now issued. The total number of outstanding warrants and options
after this issue is 521,892.

Under this program the following is awarded to the management team:

Henrik Brill Jensen will receive 20,000 options and holds after this a total
of 150,075 options and warrants. Henrik Brill Jensen and his close associates
hold 11,009 shares.

Erik Norup will receive 9,000 options and holds after this a total of 66,750
options and warrants. Erik Norup and his close associates hold 14,658 shares.

Niels Hobolt will receive 9,000 options and holds after this a total of 56,600
options and warrants. Niels Hobolt and his close associates hold 6,702
shares.

Peter Ekner will receive 9,000 options and holds after this a total of 22,612
options and warrants. Peter Ekner and his close associates hold 3,362 shares.

Flemming Andersen will receive 9,000 options and holds after this a total of
22,250 options and warrants. Flemming Andersen holds 4,773 shares.

For further queries, please contact:

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

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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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