COPENHAGEN, Denmark, March 08, 2024 - Napatech (OSLO: NAPA.OL) today announced
that the Board of Directors of Napatech A/S has decided to issue share options
to members of the Board of Directors.

The Board's decision was made on March 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 nominally DKK 120,000) to members of the Board
of Directors, of which 365,494 share options were previously issued on June 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 of DKK 0.25 each at an exercise price of DKK 0.25 per share:

o	Lars Boilesen, as Chairman of the Board of Directors in the period until
January 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.
o	Howard 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 on March 8, 2024,
shall be exercised by 30 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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