Napatech
Capital Markets Day

APRIL 4th 2017

Announces 17% Sales growth at 2017 CMD –
Reiterates guidance and 2020 ambitions.

Investor information

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

Share information

Company information

Largest shareholders

Updated April 4. 2017
InvestorNumber of shares% of totalTypeCountry
VERDANE CAPITAL VIII5.172.84421,72OrdinaryDNK
STOREBRAND VEKST VER2.367.7169,94OrdinaryNOR
ARCTIC FUNDS PLC2.270.0219,53OrdinaryIRL
SILVERCOIN INDUSTRIE1.456.8496,12OrdinaryNOR
VERDIPAPIRFONDET DNB1.171.0214,92OrdinaryNOR
DNB NOR MARKETS, AKS1.100.0004,62OrdinaryNOR
THE BANK OF NEW YORK980.0004,12NomineeGBR
VINTERSTUA AS937.1993,94OrdinaryNOR
DANSKE BANK A/S684.0562,87NomineeDNK
SÆTER HAAKON MORTEN670.0002,81OrdinaryNOR
MARSTAL AS520.0002,18OrdinaryNOR
SKANDINAVISKA ENSKIL500.0002,10OrdinaryNOR
DNB LUXEMBOURG S.A.360.1771,51NomineeLUX
NORDNET BANK AB323.8441,36NomineeSWE
NORDEA BANK AB294.3371,24NomineeDNK
HOBOLT NIELS263.8721,11OrdinaryDNK
PEDERSEN TORE ANDRÈ258.3611,08OrdinaryNOR
EKNER PETER DAHL247.2001,04OrdinaryDNK
NORTHZEA MANAGEMENT220.6330,93OrdinaryUSA
TIGERSTADEN AS213.4050,90OrdinaryNOK
Total number owned by to 2020.011.57584,03
Total 370 other shareholders3.802.14515,97
Total number of shares23.813.720100,00

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
SEBFredrik Thoresen+47 21 00 85 54fredrik.thoresen@seb.no
Camegie 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 15 August 2016)

Reports

Annual Calendar

Financial calendar 2017  
Q4 2016 Quarterly Report14 February 2017Oslo, Norway
Capital Markets Day4 April 2017Oslo, Norway
Annual General Meeting*20 April 2017Søborg, Denmark
Q1 2017 Quarterly Report9 May 2017Oslo, Norway/
Q2 2017 Quarterly Report15 August 2017Oslo, Norway
Q3 2017 Quarterly Report7 November 2017Oslo, Norway
* Suggestions for topics for the AGM 2017 should be made at the latest on March 9 2017.

Contact investor relations

For further information or questions, please contact CFO Niels Hobolt.

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