Oslo, 5 August 2026 - The extraordinary general meeting of NEXT Biometrics Group
ASA to, among other things, approve the convertible loans referred to below will
be held on 26 August 2026, at 17:00 CEST at the Company's offices at Stortorvet
7, 0155 Oslo, Norway.
Shareholders are encouraged to vote electronically in advance of the meeting or
to grant a proxy to the chairperson (or her appointee) rather than attending in
person. Votes may be cast at www.nextbiometrics.com/investors/general-meetings/.
The deadline for advance voting is 24 August 2026 at 17:00 CEST.
All documents relating to the extraordinary general meeting are available at
www.nextbiometrics.com/investors/general-meetings/.
As announced on 31 July 2026, the board of directors has, on behalf of the
Company, entered into a convertible loan agreement pursuant to Chapter 11 of the
Norwegian Public Limited Liability Companies Act in the amount of NOK 12 million
with Valset Invest AS, Edgewater AS, Camaca AS, Cryptic AS, Intelco Concept AS,
Ulf Ritsvall, Skaug Holding AS, Camiko AS, and Haas AS. The agreement is
conditional upon approval by the general meeting.
On 5 August 2026, the Company entered into an additional convertible loan
agreement in the amount of NOK 1 million with Selaco AS and U-Turn Ventures AS
on the same terms as announced on 31 July 2026, which is also conditional upon
approval by the general meeting. The lenders shall disburse the convertible
loans to the Company by 9 August 2026. The convertible loan agreements are
enclosed to the notice as Appendix 2.
If the general meeting does not approve the convertible loans, the Company is
obligated to repay the disbursed amounts to the lenders without interest.
This stock exchange announcement was published by Lars Bakklund, Interim CFO at
the time and date stated herein.
NEXT Investor Contacts
Ulf Ritsvall
Chief Executive Officer
ulf.ritsvall@nextbiometrics.com
Lars Bakklund
Interim Chief Financial Officer
lars.bakklund@nextbiometrics.com
Interim Chief Financial Officer \
lars.bakklund@nextbiometrics.com\