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NEXT Biometrics Group ASA: Minutes from Annual General Meeting 2023

NEXT Biometrics Group
Oslo, 12 May 2023 - The annual general meeting of NEXT Biometrics Group ASA was
held on Friday 12 May 2023 at the premises of the company.

28,702,875 of a total of 91,680,763 shares and votes were represented,
representing 31.2% of the share capital. All resolutions were made in accordance
with the proposals. See attached minutes for further details. The minutes can
also be found on nextbiometrics.com/investors/general-meetings/.

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
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