NEXT Biometrics Group ASA - AGM Information 2015

Notice of Extraordinary General Meeting 2 November 2015

The shareholders of NEXT Biometrics Group ASA ("the Company") are hereby

summoned to the Extraordinary General Meeting of the shareholders on Monday 2

November, 2015 at 3 PM at Advokatfirmaet Thommessen, Haakon VIIs gate 10, 0161

Oslo, Norway.

The following items are to be addressed:

1. Election of a person to chair the meeting

2. Approval of the notice and the agenda

3. Election of a person to co-sign the minutes

4. Private placement

5. Board election

6. Election of members to the Nomination Committee

7. Board authorization

Attached is a detailed notice of the Extraordinary General Meeting to be sent to all

shareholders together with the registration / proxy form.

All documents regarding the Annual General Meeting are available at

www.nextbiometrics.com, including the 2014 annual report.

ABOUT NEXT Biometrics:

Enabled by its patented NEXT Active Thermal principle, NEXT Biometrics

(www.NextBiometrics.com) offers high quality area fingerprint sensors at a fraction of

the prices of comparable competitors. A wide range of product formats including

Smartphones, Tablets, PC's, Doors, Time registration systems, Wearables, Payment

terminals, Flashdrives, USB-tokens, Key fobs and many more are targeted.

NEXT BIOMETRICS GROUP ASA is a publicly listed company headquartered in Oslo,

Norway and with sales, support and development subsidiaries in Seattle, Silicon Valley,

Taipei, Prague and Shanghai.

Media and Investor contacts for NEXT Biometrics: Tore Etholm-Idsøe, CEO,

[email protected] and Knut Stalen, CFO,

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