The recommendation by the nomination committee is attached hereto, as described in the notice to the annual general meeting published on 11 April 2025. The recommendation includes proposals regarding the election of new members to the board of directors, the remuneration of the members of the board of directors, including extension of the exercise period for share options held by a board member and grant of share options to the proposed new board members, the composition of the nomination committee and the remuneration of the members of the nomination committee.
The recommendation is available at www.nextbiometrics.com/investors/general-meetings/.
This information is subject to disclosure under the Norwegian Securities Act section 5-12 and the requirements of Oslo Børs’ Continuing Obligations.
About NEXT Biometrics
NEXT provides advanced fingerprint sensor technology that delivers uncompromised security and accuracy for the best possible user experience in the payment and fintech, government ID, access control and office and notebook markets. The company’s patented NEXT Active Thermal ® principle allows the development of large, high-quality fingerprint sensors with superior security level. 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