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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.
Oslo, 31 July 2026: Reference is made to the stock exchange announcement published by NEXT Biometrics Group ASA (the "Company") on 1 July 2026 by which it was announced that he board of directors of the Company (the "Board") had completed an initial strategic and operational review of the Company and that additional financing would be required during July 2026 to maintain operations as a going concern.
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