Napatech A/S: Minutes from Annual General Meeting 2026

COPENHAGEN, Denmark, 23 April 2026 – Napatech (OSLO: NAPA.OL) today held its annual general meeting at the company’s address Tobaksvejen 23A, 2860 Soeborg, Denmark.

The complete minutes of the annual general meeting are attached, and the updated articles of association will be published on the investor section on the Napatech's website in the next few days.

All proposals on the general meeting's agenda were adopted.

For additional information, please contact:

Klaus Skovrup, CFO E-mail: ksk@napatech.com

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