Minutes from Annual General Meeting 2025

09 May 2025 10:30 CEST

Oslo, 9 May 2025
The annual general meeting of NEXT Biometrics Group ASA was held on 9 May 2025
at the premises of the company.

57,711,145 of a total of 115,154,535 shares and votes were represented,
representing 50.1% of the share capital. All resolutions were made in accordance
with the proposals. See attached minutes for further details. The minutes can
also be found on nextbiometrics.com/investors/general-meetings/.

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

645892_Voting NEXT AGM 2025 ENG.pdf
645892_Protokoll NEXT AGM 2025.pdf