IDEX Biometrics ASA - Proxy Solicitation & Information Statement 2026

IDEX Biometrics ASA: Notice of extraordinary general meeting on March 27, 2026

IDEX Biometrics ASA will hold an extraordinary general meeting ("EGM") on

Friday 27 March 2026 at 1:00 PM 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 [email protected].

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

https://investor.vps.no/gm/logOn.htm?token=a2ccded19a608f826bb81e3bd7b1c80e2ef80939&validTo=1777125600000&oppdragsId=20260304VPP4CSU0

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

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/)

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