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Selskabsmeddelelse

NEXT Biometrics: Disclosure of voting rights at the Annual General Meeting

NEXT Biometrics Group
Oslo, 11 May 2023
In connection with the Annual General Meeting of NEXT Biometrics Group ASA to be
held on 12 May 2023, the Chairman of the Board of Directors, Petter Fjellstad,
has received proxies without voting instructions representing 14,717,412 shares
and votes, equal to 16.0% of the voting shares. The proxies are only valid for
the Annual General Meeting.

In addition, the Chairman controls 832,779 shares, representing 0.9% of the
shares and votes. In total, the Chairman may vote for 15,550,191 shares,
representing 16.9% of the shares and votes at the Annual General Meeting.

About NEXT Biometrics:
NEXT provides advanced fingerprint sensor technology that delivers uncompromised
security and accuracy for the best possible user experience in the smart card,
government ID, access control and notebook markets. The company's patented NEXT
Active ThermalTM principle allows the development of large, high quality
fingerprint sensors in both rigid and flexible formats. NEXT Biometrics Group
ASA (www.nextbiometrics.com) is headquartered in Oslo, with sales, support and
development operations in Seattle, Taipei, Bengaluru and Shanghai.

# # # # #

NEXT Investor contact:
Peter Heuman (CEO), peter.heuman@nextbiometrics.com
Eirik Underthun (CFO), eirik.underthun@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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