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NEXT Biometrics Group ASA

AGM Information Apr 11, 2025

3671_rns_2025-04-11_c5028f1c-7037-45f3-a971-d1f25af955e7.html

AGM Information

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NEXT Biometrics Group ASA: Notice of Annual General Meeting on 9 May 2025

NEXT Biometrics Group ASA: Notice of Annual General Meeting on 9 May 2025

Oslo, 11 April 2025 – The annual general meeting of NEXT Biometrics Group ASA will be held on 9 May 2025, at 09:00 CEST at Stortorvet 7, 0155 OSLO, Norway.

All shareholders are encouraged to vote electronically prior to the meeting or issue a proxy to the chairman (or the person he/she appoints) and not attend physically.

Go to www.nextbiometrics.com/investors/general-meetings/ to cast your vote. The deadline for prior voting is 8 May 2025 at 09:00 CEST.

All documents regarding the annual general meeting are available at www.nextbiometrics.com/investors/general-meetings/. The Annual Report for 2024 is available at www.nextbiometrics.com/investors/financial_reports_presentations/.

About NEXT Biometrics

NEXT provides advanced fingerprint sensor technology that delivers uncompromised security and accuracy for the best possible user experience in the payment and fintech, government ID, access control and office and notebook markets. The company’s patented NEXT Active Thermal ® principle allows the development of large, high-quality fingerprint sensors with superior security level. NEXT Biometrics Group ASA is headquartered in Oslo, with sales, support, and development operations in Seattle, Taipei, Tokyo, New Delhi and Shanghai.

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NEXT Investor contact:

Ulf Ritsvall (CEO), [email protected]

Eirik Underthun (CFO), [email protected]

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