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2014-04-30

Napatech A/S : Minutes from Annual General Meeting

COPENHAGEN, Denmark, April 29, 2014
- Napatech, the leading supplier of network analysis adapters, held its annual
general meeting today on Ruseløkkveien 14-16, Oslo Norway.

All proposals on the Agenda were adopted; cf. the notice of the Annual General
Meeting that was published on Oslo Stock Exchange on 4 April 2014

The complete minutes of the Annual General Meeting are attached .

For more information, please contact:

Henrik Brill Jensen, Chief Executive Officer
Phone: +45 2011 1673
E-mail: hbj@napatech.com

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

About Napatech
Napatech is the leading supplier of real-time analysis adapters with over
140,000 Ethernet ports deployed worldwide. Designed for use with Commercial
Off-The-Shelf (COTS) servers, Napatech adapters enable rapid development of
powerful appliances for high performance analysis. Napatech adapters
guarantee real-time delivery of data at speeds up to 40 Gbps. Intelligent
features allow network data analysis to be off-loaded, thereby accelerating
application analysis for managing, securing and optimizing networks and
services. When performance matters, the world's largest equipment vendors in
telecom, enterprise, financial and government markets choose Napatech.
Customers depend on Napatech for reliable delivery, complimentary maintenance
and upgrades, and experienced global customer support. Napatech is
headquartered in Copenhagen (Denmark) with offices in Mountain View, Andover,
Washington D.C. (USA), Tokyo (Japan), Seoul (South Korea) and São Paulo
(Brazil).

Minutes of Annual General Meeting
http://hugin.info/139362/R/1781250/609349.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

HUG#1781250

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