IDEX Biometrics ASA: Nomination Committee proposal to the 2025 Annual General Meeting

20 May 2025 21:10 CEST

The Nomination Committee of IDEX Biometrics ASA proposes that Morten Opstad,
Annika Olsson and Adriana Saitta, all current board members and European
residents and nationals, form the new board of directors, with Morten Opstad
serving as the Chair. The proposal is that they continue for a new term of two
years.

The full text of the Nomination Committee's proposal to the 2025 Annual General
Meeting in IDEX Biometrics ASA is enclosed.

For further information, please contact:

Kristian Flaten, CFO, Tel: +47 95092322

E-mail: ir@idexbiometrics.com (mailto:ir@idexbiometrics.com)

About IDEX Biometrics:

IDEX Biometrics ASA (OSE: IDEX) is a global technology leader in fingerprint
biometrics, offering authentication solutions across payments, access control,
and digital identity. Our solutions bring convenience, security, peace of mind
and seamless user experiences to the world. Built on patented and proprietary
sensor technologies, integrated circuit designs, and software, our biometric
solutions target card-based applications for payments and digital
authentication. As an industry-enabler we partner with leading card
manufacturers and technology companies to bring our solutions to market. For
more information, visit www.idexbiometrics.com (https://www.idexbiometrics.com)

About this notice:

This notice was issued by Kristian Flaten, CFO, on 20 May 2025 at 21:10 CET on
behalf of IDEX Biometrics ASA. This information is subject to the disclosure
requirements pursuant to the Norwegian Securities Trading Act section 5-12.

More information:
Access the news on Oslo Bors NewsWeb site

646953_250520 IDEX Nom Com proposal.pdf