The Annual General Meeting in NEXT Biometrics Group ASA was held on May 24, 2017 at the
premises of Advokatfirmaet Thommessen AS in Haakon VIIs gate 10, 0601 Oslo Norway. 9,456,128
of a total of 16,382,480 shares and votes were represented, or approximately 57.72 % of the share
capital. The list was approved by the general meeting. All resolutions were made in accordance
with the proposals from the Board of Directors and Nomination Committee (see attached minutes).
The minutes can also be found on
http://nextbiometrics.com/investors/general_meeting/
ABOUT NEXT Biometrics: Enabled by its patented NEXT Active Thermal principle, NEXT Biometrics
(www.NextBiometrics.com) offers high quality area fingerprint sensors at a fraction of the prices of
comparable competitors. A wide range of product formats including smartcards, smartphones,
tablets, PC's, access control, time registration systems, wearables, payment terminals, flash
drives, USB tokens, key fobs and many more are targeted. NEXT Biometric Group ASA is a publicly
listed company headquartered in Oslo, Norway and with sales, support and development
subsidiaries in Seattle, Silicon Valley, Taipei, Prague and Shanghai.
Media and Investor contacts for NEXT Biometrics:
Ritu Favre (CEO), Ritu.Favre@NEXTbiometrics.com
Knut Stålen (CFO), Knut.Stalen@NEXTbiometrics.com