(Copenhagen, 22 February 2024) Napatech A/S (Napatech, OSE: NAPA) held an
Extraordinary General Meeting today at the Company's address at Tobaksvejen 23A,
2860 Soeborg, Denmark. 

The complete minutes of the Extraordinary General Meeting are attached, and the
updated company Articles of Association will be published in the investor
section on the Napatech web in the next few days.


For additional information, please contact:

Heine Thorsgaard, Chief Financial Officer
Phone: +45 4596 1500
E-mail: htg@napatech.com


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

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