NEXT Biometrics Group ASA: The nomination committee's proposal to the annual general meeting

30 Apr 2025 12:00 CEST

Oslo, 30 April 2025 – Reference is made to the stock exchange announcement
published on 11 April 2025 regarding the notice of the annual general meeting in
NEXT Biometrics Group ASA (the "Company") to be held on 9 May 2025.

The recommendation by the nomination committee is attached hereto, as described
in the notice to the annual general meeting published on 11 April 2025. The
recommendation includes proposals regarding the election of new members to the
board of directors, the remuneration of the members of the board of directors,
including extension of the exercise period for share options held by a board
member and grant of share options to the proposed new board members, the
composition of the nomination committee and the remuneration of the members of
the nomination committee.

The recommendation made by the nomination committee is attached hereto. The
recommendation will also be made available at
www.nextbiometrics.com/investors/general-meetings/.

This information is subject to disclosure under the Norwegian Securities Act
section 5-12 and the requirements of Oslo Børs' Continuing Obligations.

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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NEXT Investor contact:
Ulf Ritsvall (CEO), ulf.ritsvall@nextbiometrics.com
Eirik Underthun (CFO), eirik.underthun@nextbiometrics.com

More information:
Access the news on Oslo Bors NewsWeb site

644920_Recommendation by the Nomination Committee 2025.pdf