NEXT Biometrics Group ASA - AGM Information 2017

Notice of Annual General Meeting 24 May 2017

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

Annual General Meeting of the shareholders on Wednesday 24 May, 2017 at 10:00 at

Advokatfirmaet Thommessen AS, 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 notice and the agenda

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

4. Approval of the annual accounts and the annual report for the financial year 2016

5. Approval of the auditor's remuneration

6. Election of Member of Board of Directors

7. Remuneration to the members of the Board of Directors

8. Election of members to the nomination committee

9. Remuneration to the members of the nomination committee

10. Consideration of the Board of Directors' statement regarding the determination of salaries and

other remuneration to the management.

11. Statement on corporate governance pursuant to section 3-3b of the Norwegian Accounting Act

12. Authorizations to the Board of Directors

Attached is a detailed notice of the Annual 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 2016 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 smartcards, notebooks, time &

attendance, usb-sensors, smartcard readers, secure tokens and access control systems 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:

Ritu Favre (CEO), [email protected]

Tore Etholm Idsøe (former CEO), [email protected]

Knut Stålen (CFO), [email protected]

This information is subject to the disclosure requirements pursuant to section 5-12 of the

Norwegian Securities Trading Act.

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