The board of directors gives notice of an extraordinary general meeting of
Napatech A/S to be held on Friday, 2 January 2026, at 2.00 p.m CET at the
registered office of Napatech A/S, Tobaksvejen 23A, Soeborg, Denmark

Please find the notice attached, along with proxy and postal voting forms. 


For additional information, please contact:

Henrik Brill Jensen, COO
Email: hbj@napatech.com 

This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.