NEXT Biometrics Group ASA - AGM Information 2017

Minutes from Annual General Meeting in NEXT Biometrics Group ASA held on 24 May 2017

The Annual General Meeting in NEXT Biometrics Group ASA was held on May 24, 2017 at the

premises of Advokatfirmaet Thommessen AS in Haakon VIIs gate 10, 0601 Oslo Norway. 9,456,128

of a total of 16,382,480 shares and votes were represented, or approximately 57.72 % 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 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 Biometric 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:

Ritu Favre (CEO), [email protected]

Knut Stålen (CFO), [email protected]

AI assistant