The Board of Directors gives notice of the Annual General Meeting ofNapatech A/S to be held onThursday, April 25, 2024 , at10:00 CET at the registered office ofNapatech A/S , Tobaksvejen 23A, Soeborg,Denmark . Please find the notice attached, along with proxy and mail vote forms. For additional information, please contact:Heine Thorsgaard , CFO 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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