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Napatech
Q2 2018 Quarterly Report

Tuesday August 14 2018 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 August 14. 2018
InvestorNumber of shares% of totalTypeCountry
VERDANE CAPITAL VIII6.902.44421,62OrdinaryDNK
ARCTIC FUNDS PLC2.969.0219,30OrdinaryIRL
SILVERCOIN INDUSTRIE2.363.9816,58OrdinaryNOR
VERDIPAPIRFONDET DNB1.852.0245,80OrdinaryNOR
STOREBRAND VEKST VER1.775.2475,56OrdinaryNOR
DNB NOR MARKETS, AKS1.524.5614,78OrdinaryNOK
TIGERSTADEN AS1.320.1084,14OrdinaryNOR
DANSKE BANK A/S1.084.3573,40NomineeDNK
THE BANK OF NEW YORK958.8963,00NomineeGBR
MARSTAL AS720.0002,26OrdinaryNOK
HOLTA INVEST AS655.2722,05OrdinaryNOK
DANSKE BANK A/S593.2691,86NomineeDNK
DANSKE BANK A/S399.5701,25NomineeDNK
NORDNET BANK AB394.5141,24NomineeSWE
NORDA ASA367.0621,15OrdinaryNOR
 NORTH ENERGY ASA340.0001,07OrdinaryNOR
NORDEA BANK AB292.3210,92NomineeDNK
MIDDELBORG INVEST AS268.4830,84OrdinaryNOR
EKNER PETER DAHL247.2000,77OrdinaryDNK
SIX-SEVEN AS243.9570,76OrdinaryNOR
Total number owned by top 2025.272.28779,17
Total 502 other shareholders6.650.93320,83
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 Aug 2018

(Last amended on August 2, 2018)

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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