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2014-04-04

Napatech A/S : Notice for Annual General Meeting

COPENHAGEN, Denmark, April 4, 2014
- Napatech, the leading supplier of network analysis adapters, announces
notice for the Annual General Meeting.

Napatech A/S is giving notice of the annual ordinary general meeting taking
place on the 29 April 2014. The meeting starts at 15.00 and is held
atAdvokatfirmaet Schjødt AS, Ruseløkkveien 14-16, OSLO Norway
. Attached is the agenda for the meeting and full suggestions, Annual Report
2013, Remuneration Policy proposal, proxy and postal form, and
description/proposal for new Option program.

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

Notice for Napatech AGM
http://hugin.info/139362/R/1774709/605036.pdf
Napatech Annual Report 2013
http://hugin.info/139362/R/1774709/605034.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#1774709

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