NEXT Biometrics Group ASA - AGM Information 2016

Minutes from Annual General Meeting in NEXT Biometrics Group ASA

The Annual General Meeting in NEXT Biometrics Group ASA was held on June 15, 2016

at the premises of Advokatfirmaet Thommessen AS in Haakon VIIs gate 10, 0601 Oslo

Norway.

7,455,809 of a total of 14,751,855 shares and votes were represented, or approximately

50.54 % of the share capital. The list was approved by the general meeting.

All resolutions were made in accordance with the proposals from the Board of Directors

and Nomination Committee (see attached minutes).

The minutes can also be found on http://nextbiometrics.com/investors/general_meeting/

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 Smart

Cards, 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, SiliconValley,

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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