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2015-04-06

Napatech A/S : Notice for Annual General Meeting

COPENHAGEN, Denmark, April 6, 2015
- Napatech, the world's leading supplier of accelerators for network
management and security applications, announces notice for the Annual General
Meeting.

Napatech A/S is giving notice of the annual ordinary general meeting taking
place on the 28 April 2015. The meeting starts at 10.00 and is held atFelix
Conference center Bryggetorget 3, OSLO, Norway
. Attached is the agenda for the meeting and full suggestions, Annual Report
2014 and proxy and postal form.

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.

Napatech Annual Report 2014
http://hugin.info/139362/R/1908927/680364.pdf
Notice to the Napatech AGM
http://hugin.info/139362/R/1908927/680363.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#1908927

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