NEXT Biometrics Group ASA - AGM Information 2016

NEXT Biometrics - Notice of Extraordinary General Meeting 19 January 2017

An extraordinary general meeting in NEXT Biometrics Group ASA ("NEXT" or the "Company") will be held

on 19 January 2017. The general meeting will consider the proposal from the Company's nomination

committee of election of a new board of directors of the Company. The nomination committee's proposal

is based on two shareholders representing more than 10% of the shares in the Company has asked for an

extraordinary general assembly in order to increase shareholder representation in the Board. They have

proposed that Emine Lundqvist is elected as a new board member.

It is proposed that the following persons are elected as the new board of directors for the period until the

annual general meeting in 2017:

Brita Eilertsen (chairperson)

Svenn-Tore Larsen

Ketil Fridheim

Emanuel Lang

Emine Lundqvist

The notice of the extraordinary general meeting setting out further background on the proposal for a new

board of directors, including the full proposal from the nomination committee, is attached to this

announcement, and will be sent by regular mail to shareholders.

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 smartcards, smartphones, tablets, PC's, access control, time

registration systems, wearables, payment terminals, flash drives, 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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