Oslo, 17 September 2025: Reference is made to the stock exchange announcements published by NEXT Biometrics Group ASA (the "Company") on 16 September 2025 regarding the successful private placement to raise gross proceeds of approximately NOK 20 million (the "Private Placement").
The Company hereby calls for an extraordinary general meeting to be held on 8 October 2025 at 10:00 (CEST) in connection with the Private Placement and proposals for from the nomination committee in relation to the composition and remuneration to the board of directors.
The notice of the general meeting, including the board of directors' proposed resolutions and the attendance and proxy form, is attached to this announcement.
The general meeting will be held as a physical meeting at Stortorvet 7, 0155 Oslo, Norway. Shareholders are encouraged to vote electronically prior to the meeting or grant an authorisation to the chairman (or the person he appoints). Further details are set out in the attached notice.
All documents relevant to the extraordinary general meeting, including the recommendation from the nomination committee, will be made available on the Company's website: www.nextbiometrics.com/investors/general-meetings/.
For further information, please contact:
Ulf Ritsvall, CEO
Email: ulf.ritsvall@nextbiometrics.com
Eirik Underthun, CFO
Email: 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).
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.