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Selskabsmeddelelse

NEXT Biometrics Group ASA: Notice of Annual General Meeting on 19 May 2026

NEXT Biometrics Group
Oslo, 28 April 2026 - The annual general meeting of NEXT Biometrics Group ASA
will be held on 19 May 2026, at 10:00 CEST at Stortorvet 7, 0155 OSLO, Norway.

All shareholders are encouraged to vote electronically prior to the meeting or
issue a proxy to the chairman (or the person he/she appoints) and not attend
physically.

Go to www.nextbiometrics.com/investors/general-meetings/ to cast your vote. The
deadline for prior voting is 15 May 2026 at 16:00 CEST.

All documents regarding the annual general meeting are available at
www.nextbiometrics.com/investors/general-meetings/. The Annual Report for 2025
is available at
www.nextbiometrics.com/investors/financial_reports_presentations/.

NEXT Investor contact:
Ulf Ritsvall (CEO), ulf.ritsvall@nextbiometrics.com
Eirik Underthun (CFO), 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).