COPENHAGEN, Denmark ,March 08, 2024 -Napatech (OSLO : NAPA.OL) today announced that the Board of Directors ofNapatech A/S has decided to issue share options to members of the Board of Directors. The Board's decision was made onMarch 8, 2024 , in accordance with the 2022 and 2023 annual general meetings' decision and authorization to the Board adopted as Article 7.8 in the articles of association. The authorization from the annual general meeting was for a total of 480,000 share options (corresponding to nominallyDKK 120,000 ) to members of the Board of Directors, of which 365,494 share options were previously issued onJune 29, 2022 . In accordance with the 2023 annual general meeting's decision and the remuneration policy, a total of 114,506 share options have been issued to members of the Board of Directors for the subscription of up to 114,506 shares of a nominal value ofDKK 0.25 each at an exercise price ofDKK 0.25 per share: oLars Boilesen , as Chairman of the Board of Directors in the period untilJanuary 22, 2024 , will receive 61,582 share options and holds after this, a total of 2,333,888 share options and 512,564 shares in the company. oHoward Gregory Bubb , member of the Board of Directors, will receive 17,980 share options and holds after this, a total of 64,574 share options and 101,093 shares in the company. o Thomas Embla Bonnerud, member of the Board of Directors, will receive 16,964 share options and holds after this, a total of 63,558 share options and nil shares in the company. o Anna Beth Topolovsky, member of the Board of Directors, will receive 17,980 share options and holds after this, a total of 17,980 share options and nil shares in the company. All share options issued to members of the Board of Directors onMarch 8, 2024 , shall be exercised by30 April 2026 and are subject to the correspondingly updated Napatech Share Option Program 2022 for the Board of Directors, which is attached to the articles of association. For more information, please contact:Heine Thorsgaard , CFO E-mail: htg@napatech.com
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