NEXT Biometrics Group ASA - AGM Information 2016

Minutes from Extraordinary General Meeting in NEXT Biometrics Group ASA

An Extraordinary General Meeting in NEXT Biometrics Group ASA was held on February

1, 2016 at the premises of Advokatfirmaet Thommessen AS in Haakon VIIs gate 10, 0601

Oslo Norway.

5,332,247 of a total of 13,473,515 shares and votes were represented, or 39,6 % of the

share capital.

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 onhttp://nextbiometrics.com/investors/general_meeting/

About NEXT Biometrics

Enabled by its patented Active Thermal Principle, NEXT offers high quality area

fingerprint sensor 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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