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Napatech
Q4 2017 Presentation

TUESDAY FEBRUARY 13th 2018 09:00 CEST

Insights on Napatech, business highlights and outlook.

Investor information

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

Share information

Company information

Largest shareholders

Updated February 1. 2018
InvestorNumber of shares% of totalTypeCountry
VERDANE CAPITAL VIII5.172.84421,66OrdinaryDNK
ARCTIC FUNDS PLC2.270.0219,51OrdinaryIRL
STOREBRAND VEKST VER1.497.8026,58OrdinaryNOR
VERDIPAPIRFONDET DNB1.393.7225,84OrdinaryNOR
SILVERCOIN INDUSTRIE1.302.9235,46OrdinaryNOR
DNB NOR MARKETS, AKS1.213.0005,08OrdinaryNOR
THE BANK OF NEW YORK980.0004,10NomineeGBR
DANSKE BANK A/S863.5993,62NomineeDNK
SÆTER HAAKON MORTEN680.8392,85OrdinaryNOR
HOLTA INVEST AS655.2722,74OrdinaryNOR
VINTERSTUA AS648.5212,72OrdinaryNOR
DANSKE BANK A/S646.8442,71NomineeDNK
UBS SWITZERLAND AG624.0422,61NomineeCHE
MARSTAL AS DNB420.0001,76OrdinaryNOK
NORDEA BANK AB311.0911,31NomineeDNK
SKANDINAVISKA ENSKIL300.0001,26OrdinaryNOR
HOBOLT NIELS294.2721,23OrdinaryDNK
NORDNET BANK AB255.7961,07NomineeSWE
EKNER PETER DAHL247.2001,04OrdinaryDNK
TIGERSTADEN AS225.6240,94OrdinaryNOR
Total number owned by top 2020.004.83283,78
Total 392 other shareholders3.872.84016,22
Total number of shares23.877.672100,00

Analysts

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

InstitutionNameTelephoneE-Mail
DNBChrister Roth+47 93 44 42 20christer.roth@dnb.no
Carnegie Investement BankHåvard Nilsson+47 22 00 93 78hn@camegie.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 14 August 2017)

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 Niels Hobolt.

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