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NEXT Biometrics Group ASA Director's Dealing 2017

Aug 30, 2017

3671_dirs_2017-08-30_f9985552-c1e2-4d74-95a7-04deccbdf9a6.html

Director's Dealing

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Mandatory Notification of Trade

Mandatory Notification of Trade

Eurostores AS, a company wholly owned by NEXT Biometrics Group ASA's ("NEXT") Chairman of

the Board Tore Etholm-Idsøe has extended its previously announced forward contract with DNB

Bank ASA, published originally 27 January 2016, and renewed in August 2016 and March 2017 with

6 months.

Pursuant to the announced forward contract, Eurostores AS has extended the March 2017 contract

at a share price of NOK 110.63 and will buy the same 60,000 shares at NOK 112.26 on 1 March

2018. Tore Etholm-Idsøe together with Eurostores AS will own a total of 528,458 shares in NEXT.

In addition, Tore Etholm-Idsøe and Eurostores AS holds in total 278,000 unconditional share

options and 25,000 conditional share options each giving the right to receive one share.