NEXT Biometrics Group ASA - Share Issue/Capital Change 2014

NEXT Biometrics Group ASA - Registered share capital increase

Reference is made to the stock exchange announcement published 28 November

2014 in which Next Biometrics Group ASA ("NEXT Biometrics" or the "Company")

announced the share capital increase by issuance of 20,000 new shares at a strike

price of NOK 25 per share under the Company's share option programme. The

share capital increase has now been registered with the Norwegian Register of

Business Enterprises. The share capital following this share capital increase is NOK

11,317,665 divided by 11,317,665 shares each with a nominal value of NOK 1.

The remaining amount under the board authorisation is NOK 1,263,000.

Investor & Press contacts :

Tore Etholm-Idsoe / CEO, mob + 47 922 32 439, e-mail

Knut Stålen / CFO, mob + 47 920 43 458, e-mail [email protected]

ABOUT NEXT BIOMETRICS

Enabled by its patented Active Thermal Principle, NEXT offers high quality area

fingerprint sensor at a fraction of the prices of comparable competitors. A wide

range of product formats including Smartphones, Tablets, PC's, Doors, Time

registration systems, Wearables, Payment terminals, Flashdrives, Usb-tokens, Key

fobs and many more are targeted. NEXT BIOMETRICS GROUP ASA is a publicly

listed company headquartered in Oslo, Norway, with sales, support and

development subsidiaries in Seattle, Taipei and Shanghai. For more information

about the company, please visit www.nextbiometrics.com.

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

of the Norwegian Securities Trading Act.

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