NEXT Biometrics Group ASA

AGM Information • Oct 8, 2025

Minutes from Extraordinary General Meeting

Minutes from Extraordinary General Meeting

Oslo, 8 October 2025 - An extraordinary general meeting of NEXT Biometrics Group ASA was held today, 8 October 2025, at the premises of the company.

54,781,064 of a total of 115,154,535 shares and votes were represented, representing 47.57% 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/.

For further information, please contact:

Ulf Ritsvall, CEO

Email: ulf.ritsvall@nextbiometrics.com

Eirik Underthun, CFO

Email: eirik.underthun@nextbiometrics.com

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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).