The annual general meeting of NEXT Biometrics Group ASA will be held on 9 May 2025, at 09:00 CEST at Stortorvet 7, 0155 OSLO, Norway.

All shareholders are encouraged to vote electronically prior to the meeting or issue a proxy to the chairman (or the person he/she appoints) and not attend physically.

Go to www.nextbiometrics.com/investors/general-meetings/ to cast your vote. The deadline for prior voting is 8 May 2025 at 09:00 CEST.

All documents regarding the annual general meeting are available at www.nextbiometrics.com/investors/general-meetings/. The Annual Report for 2024 is available at www.nextbiometrics.com/investors/financial_reports_presentations/.

For more information, please contact:

Ulf Ritsvall, Chief Executive Officer
ulf.ritsvall@nextbiometrics.com

Eirik Underthun, Chief Financial Officer
eirik.underthun@nextbiometrics.com

About NEXT Biometrics

NEXT provides advanced fingerprint sensor technology that delivers uncompromised security and accuracy for the best possible user experience in the payment and fintech, government ID, access control and office and notebook markets. The company’s patented NEXT Active Thermal ® principle allows the development of large, high-quality fingerprint sensors with superior security level. NEXT Biometrics Group ASA is headquartered in Oslo, with sales, support, and development operations in Seattle, Taipei, Tokyo, New Delhi and Shanghai.

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