IDEX Biometrics ASA: Notice of extraordinary general meeting on January 20, 2026

30 Dec 2025 18:30 CET

IDEX Biometrics ASA will hold an extraordinary general meeting ("EGM") on
Tuesday 20 January 2026 at 12 noon CET as an online meeting. Shareholders may
attend online by PC, smartphone or tablet. There is no physical attendance
option. The EGM-notice with attendance form will be sent to the shareholders
today and is also enclosed.

The notice of the EGM is also available at the company's web site, and can be
requested from the company at no charge from ir@idexbiometrics.com.

Please register for attendance or give proxy at the following site:

https://investor.vps.no/gm/logOn.htm?token=03b6a2e500b2c44a322747fd768945326a1d3
311&validTo=1771498800000&oppdragsId=20251218VPMN8YU0

IDEX Biometrics' reports and presentations are available on our
website: Reports and presentations - IDEX Biometrics
(https://idexbiometrics.com/reports-and-presentations/)

Contacts
Anders Storbråten, CEO and CFO, Tel: +47 416 38 582
E-mail: ir@idexbiometrics.com

About Us
IDEX Biometrics ASA (OSE: IDEX) is shaping the future of access and payments.

IDEX Biometrics is advancing the future of access and payments with
identity-first biometrics. With over a decade of proprietary innovation, our
solutions are proven in the field, globally certified, and trusted by leading
financial institutions. We serve enterprises, the public sector, banks, and
issuers directly and through partners, delivering secure, seamless experiences
in digital and physical access and payments.

For more information, visit www.idexbiometrics.com
(http://www.idexbiometrics.com/)

More information:
Access the news on Oslo Bors NewsWeb site

662951_EGM Notice IDEX Biometrics ASA 20 January 2026.pdf
662951_IDEX Biometrics ASA- Notice of extraordinary general meeting on January 20, 2026.pdf