Employee representative resigns from the Board of Directors


Announcement no. 1 - 2010                                                       
                            	                                                   

                                                                 5 February 2010


Employee representative resigns from the Board of Directors                    

Effective today, Hanne Jespersen Hansen, employee representative of Netop       
Solutions A/S, has resigned from the Board of Directors of Netop Solutions A/S  
in connection with her severance from the Company.                              

Hanne Jespersen Hansen's alternate, Charlotte Brøbeck, is in discontinuing
employment and does not wish  to fill Hanne Jespersen Hansen's seat on the
Board of Directors during the short period until the date of her severance.
Therefore, a new employee representative and a new alternate will be elected to
the Board of Directors pursuant to current legislation. 

Contact                                                                         
CEO Kurt Bager	    CFO Claus Finderup Grove 
Phone: 45 90 25 25	Phone: 45 90 25 25                                           
E-mail:kgb@netop.com	E-mail: cfg@netop.com                                      


About Netop Solutions A/S                                                       
Netop develops and sells software solutions that enable swift, secure and       
seamless transfer of video, screens, sounds and data between two or more        
computers over the Internet. The company has three business areas,              
Administration, Education and Communication. Netop's unique and cost-saving     
Administration solutions make life easier for IT professionals with secure      
remote control solutions. With the market-leading solutions for Education       
classroom management and corporate e-learning, Netop helps students and teachers
to achieve optimum results through virtual education. Netop Communication       
solutions let customers, partners and colleagues meet easily and safely in the  
virtual space via chat, video and audio over the Internet. Netop employs 142    
people and has subsidiaries in the United States, Great Britain, Romania and    
Switzerland. The company sells its solutions to public and private clients in   
more than 80 countries. Netop Solutions A/S shares are listed on the Copenhagen 
Stock Exchange OMX. In 2008 Netop Solutions had a total revenue of DKK 92.1m.   
Read more at: www.netop.com.

Attachments

fb meddelelse_no.1_employee elected  member resigns_05_02_2010.pdf