Oslo, 26 August 2026 - An extraordinary general meeting of NEXT Biometrics Group
ASA (The "Company") was held today, 26 August 2026, at the premises of the
Company.
All resolutions were adopted in accordance with the proposals, including the
approval of a convertible loan, remuneration to the board of directors and the
nomination committee, authorisations to the board of directors to increase the
share capital and to enter into convertible loans, and the decision on the use
of electronic communication towards shareholders.
See attached minutes for further details. The minutes can also be found on
nextbiometrics.com/investors/general-meetings/.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
NEXT Investor Contacts
Ulf Ritsvall
Chief Executive Officer
ulf.ritsvall@nextbiometrics.com
Lars Bakklund
Interim Chief Financial Officer
lars.bakklund@nextbiometrics.com
lars.bakklund@nextbiometrics.com\