Oslo, 15 May 2024 - In connection with the Annual General Meeting of NEXT
Biometrics Group ASA to be held on 16 May 2024, the Chairman of the Board of
Directors, Petter Fjellstad, has received proxies without voting instructions
representing 13,030,280 shares and votes, equal to 12.5% of the voting shares.
The proxies are only valid for the Annual General Meeting.
In addition, the Chairman controls 1,032,779 shares, representing 1% of the
shares and votes. In total, the Chairman may vote for 14,063,059 shares,
representing 13.5% of the shares and votes at the Annual General Meeting.
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
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.