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2015-04-28

Napatech A/S : Minutes from Annual General Meeting

COPENHAGEN, Denmark, Apr. 28, 2015
- Napatech the world's leading supplier of accelerators for network management
and security applications held its annual general meeting today on
Bryggetorget 3, 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 6 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

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

Annual General Meeting - Minutes
http://hugin.info/139362/R/1915838/684857.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#1915838

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