Oslo, 25 August 2026
Reference is made to the stock exchange announcement made by NEXT Biometrics
Group ASA (the "Company") on 5 August 2026 regarding the notice of the
extraordinary general meeting to be held on 26 August 2026 at 17:00 CEST (the
"EGM").
The chairperson of the board of directors, Tove Kristin Giske, has received
proxies without voting instructions to vote on behalf of 16,391,375 shares at
the EGM, representing 26,44% of the share capital and voting rights at the EGM,
thereby exceeding the 25% threshold pursuant to section 4-2 of the Norwegian
Securities Trading Act.
In addition, Tove Kristin Giske, through TGI AS, owns 45,000 shares in the
Company.
The proxies are only valid for the EGM.
NEXT Investor Contacts
Ulf Ritsvall
Chief Executive Officer
ulf.ritsvall@nextbiometrics.com
Lars Bakklund
Interim Chief Financial Officer
lars.bakklund@nextbiometrics.com
This information is subject to the disclosure requirements pursuant to section
4-4 cf. 4-2 and section 5-12 of the Norwegian Securities Trading Act.
12 of the Norwegian Securities Trading Act.\