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NEXT Biometrics Group ASA AGM Information 2020

May 12, 2020

3671_rns_2020-05-12_a0fce76d-fa55-4eb8-b4a6-8aaf9da6123c.html

AGM Information

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NEXT Biometrics Group ASA: Minutes from Annual General Meeting 2020

NEXT Biometrics Group ASA: Minutes from Annual General Meeting 2020

Oslo, 12 May 2020 – The Annual General Meeting in NEXT Biometrics Group ASA was held on 12 May 2020 at the premises of SANDS in Cort Adelers gate 33 in 0254 Oslo.

8,022,845 of a total of 42,930,575 shares and votes were represented, representing 18.69% of the share capital. All resolutions were made in accordance with the proposals, see attached minutes. The minutes can also be found on https://www.nextbiometrics.com/investors/general-meetings.

About NEXT Biometrics

NEXT provides advanced fingerprint sensor technology that delivers uncompromised security and accuracy for the best possible user experience in the smart card, government ID, access control and notebook markets. The company’s patented NEXT Active Thermal™ principle allows the development of large, high quality fingerprint sensors in both rigid and flexible formats. NEXT Biometrics Group ASA (www.nextbiometrics.com) is headquartered in Oslo, with sales, support and development operations in Seattle, Taipei, Prague, Bengaluru and Shanghai.

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NEXT Investor contact:

Peter Heuman (CEO), [email protected]

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.