NEXT Biometrics Group ASA: Minutes from Extraordinary General Meeting 7 April 2026

07 Apr 2026 13:30 CEST

Oslo, 7 April 2026 - An extraordinary general meeting of NEXT Biometrics Group
ASA was held today, 7 April 2026, at the premises of the company.

49,958,405 of a total of 119,860,417 shares and votes were represented,
representing 41.68% of the share capital. All resolutions were adopted in
accordance with the proposals, including, a reverse share split and a share
capital decrease by reduction of the nominal value of the Company's shares,
subject to a six-week creditor notice period.

Following registration of the reverse share split and the share capital decrease
with the Norwegian Register of Business Enterprises (Nw. Foretaksregisteret),
the new share capital will be NOK 1,198,604.20, divided into 11,986,042 shares,
each with a nominal value of NOK 0.1.

See attached minutes for further details. The minutes can also be found on
nextbiometrics.com/investors/general-meetings/.

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

About NEXT Biometrics
NEXT Biometrics is a pioneer of high-security biometric authentication, enabling
users to live simpler, safer lives.

NEXT Biometrics was founded on the belief that strong authentication and
identification can be secure, seamless and cost effective for governments and
businesses with Active Thermal® technology. More than 25 years later, NEXT has
retained its Norwegian heritage and grown to serve customers globally.

Today, our solutions are used by billions of users each year across 10+ national
ID and local programs, 150.000+ POS terminals, 25+ laptop and tablet models from
tier-1 OEMs, and physical and logical access control implementations. Through
state-of-the-art technology, deep industry expertise and close collaboration
with partners for seamless integration, Active Thermal® biometrics can make life
simpler and safer for everyone.

For more information, visit NEXT Biometrics, read our blog and follow us on
LinkedIn. NEXT Biometrics is listed on Euronext (NEXT.OL).

# # # # #

More information:
Access the news on Oslo Bors NewsWeb site

670057_Minutes of meeting EGM 7 April 2026.pdf