Oslo, 9 April 2026: Reference is made to the stock exchange announcement
published by NEXT Biometrics Group ASA (the "Company") on 7 April 2026,
regarding the Company's extraordinary general meeting resolving a reverse share
split of the Company's shares. Further reference is made to the stock exchange
announcement published by the Company on 7 April 2026 regarding key information
relating to the reverse share split and change of ISIN, which did not contain
information on how fractional shares resulting from the reverse share split will
be rounded. Updated information is provided below.
Key information related to the reverse share split is set out below:
o Reverse split ratio: 10:1, i.e. ten (10) old shares give one (1) new share
o Date on which the corporate action was made public: 17 March 2026
o Date of approval: 7 April 2026 (EGM)
o Last day including right: 10 April 2026 (trading inclusive right of reverse
split)
o Ex-date: 13 April 2026 (trading exclusive right of reverse split)
o Record date: 14 April 2026
o New number of shares outstanding after reverse share split: 11,986,042
Following completion of the reverse share split, the nominal value of the
Company's shares will be increased from NOK 1 to NOK 10. Shareholders who do not
own a number of shares which can be divided by 10 shall, in connection with the
reverse share split, have their shareholding rounded downwards, so that the
shareholder receives a whole number of shares. Fractional shares will not be
issued, and the shareholder will not receive any compensation for the rounding.
The fractional shares will be added together to whole shares and will be sold at
Euronext Oslo Børs.
In connection with the reverse share split, the Company's shares will be
transferred to a new ISIN.
Please note the following key information for the change of ISIN:
o Issuer: NEXT Biometrics Group ASA
o Previous ISIN: NO0010629108
o New ISIN: NO 0013740142
o Date of ISIN change: 13 April 2026
This information is published in accordance with the requirements of the
Continuing Obligations pursuant to Oslo
Rule Book II.
For further information, please contact:
Ulf Ritsvall, Chief Executive Officer
ulf.ritsvall@nextbiometrics.com
Eirik Underthun, Chief Financial Officer
eirik.underthun@nextbiometrics.com
About NEXT Biometrics
NEXT Biometrics is a pioneer of high-security biometric authentication, enabling
users to live simpler, safer lives.
NEXT Biometrics was founded on the belief that strong authentication and
identification can be secure, seamless and cost effective for governments and
businesses with Active Thermal® technology. More than 25 years later, NEXT
has retained its Norwegian heritage and grown to serve customers globally.
Today, our solutions are used by billions of users each year across 10+ national
ID and local programs, 150.000+ POS terminals, 25+ laptop and tablet models from
tier-1 OEMs, and physical and logical access control implementations.
Through state-of-the-art technology, deep industry expertise and close
collaboration with partners for seamless integration, Active Thermal® biometrics
can make life simpler and safer for everyone.
For more information, visit NEXT Biometrics, read our blog and follow us
on LinkedIn. NEXT Biometrics is listed on Euronext (NEXT.OL).