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Napatech
Q4 2018 Quarterly Report

28 February 2019 9:00 CEST Oslo, Norway

Investor information

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

Share information

Company information

Largest shareholders

Updated March 12. 2019
InvestorNumber of shares% of totalTypeCitizenship
VERDANE CAPITAL VIII K/S6.902.44421,62OrdinaryDenmark
SILVERCOIN INDUSTRIES AS2.295.3357,19OrdinaryNorway
STOREBRAND VEKST VERDIPAPIRFOND1.840.8045,77OrdinaryNorway
ARCTIC FUNDS PLC1.750.0725,48OrdinaryIreland
VERDIPAPIRFONDET DNB SMB1.735.6955,44OrdinaryNorway
TIGERSTADEN AS1.304.6734,09OrdinaryNorway
DNB NOR MARKETS, AKS1.200.0003,51OrdinaryNorway
THE BANK OF NEW YORK MELLON964.8963,02NomineeUnited Kingdom
DANSKE BANK A/S944.1052,96NomineeDenmark
MARSTAL AS720.0002,26OrdinaryNorway
NORDNET BANK AB 699.4912,19NomineeSweden
HOLTA INVEST AS555.2051,74OrdinaryNorway
UBS SWITZERLAND AG483.5891,51NomineeSwitzerland
INRO HOLDING AS465.0001,46OrdinaryNorway
NORTH ENERGY ASA340.0001,07OrdinaryNorway
NORDEA BANK Abp319.7761,00NomineeDenmark
MIDDELBORG INVEST AS294.3080,92OrdinaryNorway
PRIVATE INVESTOR279.4270,88OrdinaryNorway
SIX-SEVEN AS274.0000,86OrdinaryNorway
PRIVATE INVESTOR259.6970,81OrdinaryNorway
Total number owned by top 2023.548.51773,76
Total 620 other shareholders8.374.70326,24
Total number of shares31.923.220100,00

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

Napatech Articles of Association

(Last amended on March 20, 2019)

Napatech Prospectus October 2018

Reports

Annual Calendar

Financial calendar 2019
Q4 2018 Interim Management Statement28 February 2019Oslo, Norway
Annual General Meeting*25 April 2019Søborg, Denmark
Q1 2019 Interim Management Statement7 May 2019
Half-yearly Report27 August 2019
Capital Markets Day8 October 2019 Oslo, Norway
Q3 2019 Interim Management Statement5 November 2019
* Suggestions for topics for the AGM 2019 should be made at the latest on March 14 2019.

Contact investor relations

For further information or questions, please contact CFO Heine Thorsgaard.

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