IDEX Biometrics nomination committee proposal to 2024 annual general meeting

Corporate Restructuring - IDEX Biometrics is restructuring its organization to consolidate development and business operations primarily in the UK and the EU/EEA, aiming to reduce costs [1] - The nomination committee proposes to reduce the size of the board of directors to a total of three members [1] Board Composition - Mr. Morten Opstad is proposed to continue as chair of the board for a second year, while Ms. Annika Olsson and Ms. Adriana Saitta are proposed to continue as board members for a two-year term [1] Nomination Committee - The nomination committee proposes the reelection of Mr. Håvard Nilsson as a member for a two-year term, with Mr. Robert N. Keith continuing as chair for the second year of his term, and Mr. Harald Voigt continuing as a member for the second year [2] Remuneration - The board remuneration and remuneration for the nomination committee will remain the same as the previous year, but will be reduced by 50% for committee chair and membership following the delisting from Nasdaq Capital Markets [3]