Disclosure of voting proxy for extraordinary general meeting

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.