NEXT Biometrics Group ASA

AGM Information • May 9, 2025

Total Represented

ISIN:	NO0010629108 NEXT BIOMETRICS GROUP ASA
General meeting date: 09/05/2025 09.00
Today:	09.05.2025

Number of persons with voting rights represented/attended : 4

	Number of shares	0/0 SC
Total shares	115,154,535
- own shares of the company	0
Total shares with voting rights	115,154,535
Represented by own shares	1,581,686	1.37 %
Represented by advance vote	15,764,605	13.69 %
Sum own shares	17,346,291	15.06 %
Represented by proxy	40,364,854	35.05 %
Sum proxy shares	40,364,854 35,05 %
Total represented with voting rights	57,711,145 50.12 %
Total represented by share capital	57,711,145 50.12 %

Registrar for the company:

DNB Bank ASA

O Ou

Signature company:

NEXT BIOMETRICS GROUP ASA

Protocol for general meeting NEXT BIOMETRICS GROUP ASA

ISIN: NO0010629108 NEXT BIOMETRICS GROUP ASA General meeting date: 09/05/2025 09.00 Today: 09.05.2025 Represented shares Shares class Against Poll in Abstain Poll not registered For with voting rights Agenda item 1 Election of a person to chair the meeting n 57,711,145 Ordinaer 57,710,575 0 57,710,575 570 0.00 % votes cast in % 100.00 % 0.00 % 0.00 % representation of sc in % 100.00 % 0.00 % 100.00 % 0.00 % total sc in % 50.12 % 0.00 % 50.12 % 0.00 % 0.00 % Total 57,710,575 0 57,710,575 570 0 57.711.145 Agenda item 2 Approval of the notice and the agenda Ordinær 57,711,145 ם 57,711,145 0 n 57,711,145 votes cast in % 100.00 % 0.00 % 0.00 % representation of sc in % 100.00 % 0.00 % 100.00 % 0.00 % 0.00 % total sc in % 50.12 % 0.00 % 50.12 % 0.00 % 0.00 % Total 57,711,145 0 57,711,145 0 0 57,711,145 Agenda item 3 Election of a person to co-sign the minutes Ordinær 57.711.145 57,710,575 0 57.710.575 570 0 0.00 % votes cast in 1% 100.00 % 0.00 % representation of sc in % 100.00 % 0.00 % 100.00 % 0.00 % 0.00 % total sc in % 50.12 % 0.00 % 50.17 % 0.00 % 0.00 % Total 57.710.575 0 57,710,575 570 0 57.711.145 Agenda item 4 Approval of the annual accounts and the annual report for the financial year 2024 Ordinær 57,710,575 57,710,575 570 57,711,145 0 0 votes cast in % 100.00 % 0.00 % 0.00 % representation of sc in % 100.00 % 0.00 % 100.00 % 0.00 % 0.00 % total sc in % 50.12 % 0.00 % 50.12 % 0.00 % 0.00 % Total 57,710,575 0 57,710,575 570 0 57,711,145 Agenda item 5 Approval of remuneration to the Companys auditor for 2024 57,710,575 .0 57,711,145 Ordinær 570 57.711.145 0 votes cast in % 100.00 % 0.00 % 0.00 % representation of sc in % 100.00 % 0.00 % 100.00 % 0.00 % 0.00 % total sc in % 50.12 % 0.00 % 50.17 % 0.00 % 0.00 % Total 57,710,575 570 57,711,145 g 0 57,711,145 Agenda item 6 Election of board members 57,711,145 Ordinær 48,959,424 8,751,151 57,710,575 570 0 votes cast in % 84.84 % 15.16 % 0.00 % representation of sc in % 84.84 % 15.16 % 100.00 % 0.00 % 0.00 % total sc in % 0.00 % 0.00 % 42.52 % 7.60 % 50.12 % 0 48,959,424 8.751,151 57,710,575 570 57,711,145 Total Agenda item 7,1 Remuneration to the members of the board of directors for the period from the annual general meeting in 2025 to the annual general meeting i Ordinaer 48,934,981 57,711,145 8,751,721 57,686,702 24,443 0 84.83 % votes cast in % 15.17 % 0.00 % representation of sc in % 84.79 % 15.17 % 99.96 % 0.04 % 0.00 % total sc in % 42.50 % 7.60 % 50.10 % 0.02 % 0.00 % 48,934,981 8,751,721 57,686,702 o 57,711,145 Total 24,443 Agenda item 7,2 emuneration to the members of the board of directors - Extension of exercise period for board members share options Ordinaer 48,934,981 8,751,721 57,686,702 24,443 57,711,145 0 15.17 % 0.00 % votes cast in % 84.83 % 0.00 % representation of sc in % 84.79 % 15.17 % 99.96 % 0.04 % total sc in % 42.50 % 7.60 % 50.10 % 0.02 % 0.00 % 48,934,981 8,751,721 57,686,702 0 Total 24,443 57,711,145 Agenda item 7.3 Remuneration to the members of the board of directors - Remuneration to the members of board committees Ordinær 48,949,424 8,751,721 57,701,145 10,000 0 57,711,145 votes cast in % 84.83 % 15 17 % 0.00 % representation of sc in % 84.82 % 15.17 % 99.98 % 0.02 % 0.00 %

0.01 %

10,000

0.00 %

0

57,711,145

50.11 %

total sc in %

Total

42.51 %

7.60 %

48,949,424 8,751,721 57,701,145

Shares class	For	Against	Poll in			Abstain Poll not registered Represented shares with vating rights
Agenda item 8 Election of members of the nomination committee
Ordinær	48,959,424	8,751,151	57,710,575	570	0	57,711,145
votes cast in %	84,84 %	15.16 %		0.00 %
representation of sc in %	84.84 %	15.16 %	100.00 %	0.00 %	0.00 %
total sc in %	42,52 %	7.60 %	50.12 %	0.00 %	0.00 %
Total			48,959,424 8,751,151 57,710,575	570	8	57,711,145
Agenda item 9 Remuneration to the members of the nomination committee
Ordinær	48,949,424	8,751,721	57,701,145	10,000	0	57,711,145
votes cast in %	84.83 %	15.17 %		0.00 %
representation of sc in %	84.82 %	15.17 %	99.98 %	0.02 %	0.00 %
total sc in %	42.51 %	7.60 %	50.11 %	0.01 %	0.00 %
Total			48,949,424 8,751,721 57,701,145	10,000	0	57,711,145
Agenda item 10.1 Remuneration to leading personnel - Report on salary and other remuneration to leading
personnel
Ordinaer	48,949,424	8,751,151	57,700,575	10,570	0	57,711,145
votes cast in %	84.83 %	15.17 %		0.00 %
representation of sc in %	84.82 %	15.16 %	99.98 %	0.02 %	0.00 %
total sc in %	42.51 %	7.60 %	50.11%	0.01 %	0.00 %
Total			48,949,424 8,751,151 57,700,575	10,570	C	57,711,145
Agenda item 12.1 Authorisations to the board of directors - Authorisation to increase the share capital in
connection with the Companys share option program Ordinær
	48,959,994	8,751,151	57,711,145	0	0	57,711,145
votes cast in 9%	84.84 %	15.16 %		0.00 %
representation of sc in % total sc in %	84.84 %	15.16 %	100 00 %	0.00 %	0.00 %
Total	42.52 %	7.60 %	50.12 %	0.00 %	0.00 %
	48,959,994	8,751,151	57,711,145	0	0	57,711,145
Agenda item 12.2 Authorisations to the board of directors - General authorisation to increase share capital
Ordinær	48,949,424	8,751,721	57,701,145	10,000	0	57,711,145
votes cast in %	84.83 %	15,17 %		0.00 %
representation of sc in %a	84.82 %	15.17 %	99.98 %	0.02 %	0.00 %
rotal sc In %	42.51 %	7.60 %	50.11 %	0.01 %	0.00 %
Total	48,949,424 8,751,721 57,701,145			10,000	0	57,711,145

Registrar for the company :

Signature company:

NEXT BIOMETRICS GROUP ASA

DNB Bank ASA

Share information

	Name Total number of shares Nominal value Share capital Voting rights
Ordinær	115,154,535	1.00 115,154,535,00 Yes
Sum:

§ 5-17 Generally majority requirement
requires majority of the given votes

§ 5-18 Amendment to resolution
Requires two-thirds majority of the given votes
like the issued share capital represented/attended on the general meeting