Oslo, 16 May 2024 - The annual general meeting of NEXT Biometrics Group ASA was
held on Thursday 16 May 2024 at the premises of the company. 
 
17,051,173 of a total of 104,443,012 shares and votes were represented,
representing 16.3% 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. NEXT Biometrics Group ASA is headquartered in Oslo, with
sales, support and development operations in Seattle, Taipei, Tokyo, New Delhi
and Shanghai. 
 
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NEXT Investor contact: 
Ulf Ritsvall (CEO), ulf.ritsvall@nextbiometrics.com 
Eirik Underthun (CFO), eirik.underthun@nextbiometrics.com

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