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Napatech A/S
Extraordinary General Meeting

Thursday August 2 2018 10:00 CEST

Where:
Napatech A/S, Tobaksvejen 23A, Soeborg, Denmark

Investor information

Regular investor information such as annual reports and quarterly
presentations keeps our shareholders informed.

Share information

Company information

Largest shareholders

Updated June 1. 2018
InvestorNumber of shares% of totalTypeCountry
VERDANE CAPITAL VIII5.172.84421,62OrdinaryDNK
ARCTIC FUNDS PLC2.270.0219,49OrdinaryIRL
STOREBRAND VEKST VER1.502.3646,58OrdinaryNOR
VERDIPAPIRFONDET DNB1.388.0245,80OrdinaryNOR
SILVERCOIN INDUSTRIE1.307.2235,46OrdinaryNOR
DNB NOR MARKETS, AKS1.219.5005,10OrdinaryNOR
THE BANK OF NEW YORK980.0004,10NomineeGBR
DANSKE BANK A/S913.9273,82NomineeDNK
SÆTER HAAKON MORTEN688.4392,88OrdinaryNOR
UBS SWITZERLAND AG673.4982,82OrdinaryCHE
HOLTA INVEST AS655.2722,74NomineeNOK
DANSKE BANK A/S583.2692,44NomineeDNK
VINTERSTUA AS580.5212,43OrdinaryNOK
TIGERSTADEN AS520.1082,17OrdinaryNOK
MARSTAL AS420.0001,76OrdinaryNOK
NORDEA BANK AB285.0211,19NomineeDNK
HOBOLT NIELS281.7491,18OrdinaryDNK
NORDNET BANK AB252.2401,05NomineeSWE
EKNER PETER DAHL247.2001,03OrdinaryDNK
SIX-SEVEN AS239.4571,00OrdinaryNOR
Total number owned by top 2020.180.67784,36
Total 384 other shareholders3.742.54315,64
Total number of shares23.923.220100,00

Analysts

Napatech does not currently have full coverage, but the below analysts follow the company.

InstitutionNameTelephoneE-Mail
DNBChristoffer Wang Bjørnsen+47 24 16 91 45christoffer.wang.bjørnsen@dnb.no
Please note that any opinions, estimates or forecasts regarding the company’s performance made by these analysts are theirs alone and do not represent opinions, forecasts or predictions of Napatech or its management. The company does not by its reference above or distribution imply its endorsement of or concurrence with such information, conclusions or recommendations.

Registrar

The Napatech share is listed in Oslo, Norway.
Questions regarding shareholder matters, such as change of address, dividend payments, and transfer of shares, should be directed to your local account operator.

Registrar in Norway:
DNB Bank ASA
Postal address: Postboks 1600 Sentrum, 0021 Oslo, Norway
Visiting address: Dronning Eufemias gate 30, 0191 Olso, Norway

General information

Corporate governance policy

Corporate governance defines a framework of rules and procedures by which the Napatech governs and controls its business. Good corporate governance is about establishing a sound platform for such a framework and applying our values in order to create value for Napatech stakeholders.

We consider good corporate governance to be a prerequisite for value creation and trustworthiness, and for access to capital. In the attached file Napatech states its Corporate Governance policy and reports on its compliance with the Norwegian Code.

Napatech articles of association

Reports

Annual Calendar

Financial calendar 2018
Q4 2017 Quarterly Report13 February 2018Oslo, Norway
Capital Markets Day10 April 2018Oslo, Norway
Annual General Meeting*25 April 2018Søborg, Denmark
Q1 2018 Quarterly Report8 May 2018Oslo, Norway
Q2 2018 Quarterly Report14 August 2018Oslo, Norway
Q3 2018 Quarterly Report6 November 2018Oslo, Norway
* Suggestions for topics for the AGM 2018 should be made at the latest on March 14 2018.

Contact investor relations

For further information or questions, please contact CFO Carsten Kaalund.

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