Group 1 - The Nomination Committee of IDEX Biometrics ASA proposes a new board of directors consisting of Morten Opstad, Annika Olsson, and Adriana Saitta, with Morten Opstad as Chair for a new term of two years [1] - IDEX Biometrics ASA is a global leader in fingerprint biometrics, providing authentication solutions for payments, access control, and digital identity [1] - The company's biometric solutions are built on patented technologies and target card-based applications for payments and digital authentication [1] Group 2 - IDEX Biometrics ASA partners with leading card manufacturers and technology companies to bring its biometric solutions to market [1] - The notice regarding the board proposal was issued by CFO Kristian Flaten on 20 May 2025 [2]

Core Points - The Company has announced an annual general meeting (AGM) scheduled for 21 May 2025 [1] - A Remuneration Report for executive management in 2024 has been prepared and is available for review [2] - The AGM will include an advisory vote on the Remuneration Report, with a proposed resolution for approval [3] Company Overview - IDEX Biometrics ASA is a global leader in fingerprint biometrics, providing authentication solutions for payments, access control, and digital identity [3] - The Company focuses on card-based applications for payments and digital authentication, utilizing patented sensor technologies and integrated circuit designs [3] - IDEX partners with leading card manufacturers and technology companies to bring its biometric solutions to market [3]

Core Points - IDEX Biometrics ASA announced the exercise of 36,767 Warrants B, leading to the issuance of 36,767 new shares at an exercise price of NOK 0.15 each [1] - Following the exercise, the company's total share capital will be NOK 38,316,309.99, divided into 3,831,630,999 shares with a nominal value of NOK 0.01 each [2] Company Overview - IDEX Biometrics ASA is a global leader in fingerprint biometrics, providing authentication solutions for payments, access control, and digital identity [2] - The company's biometric solutions are built on patented sensor technologies and target card-based applications for payments and digital authentication [2] - IDEX partners with leading card manufacturers and technology companies to bring its biometric solutions to market [2]

Core Viewpoint - IDEX Biometrics ASA has successfully exercised Warrants B, leading to an increase in share capital and the issuance of new shares at a specified exercise price [2][3]. Group 1: Warrants and Share Capital - A total of 36,767 Warrants B were exercised, resulting in the subscription for 36,767 new shares at an exercise price of NOK 0.15 each [2]. - The Board of Directors has approved the allocation of new shares to the holders of Warrants B, leading to a resolution to increase the company's share capital [2]. - Following the exercise of Warrants B, the company's share capital will amount to NOK 38,316,309.99, divided into 3,831,630,999 shares, each with a nominal value of NOK 0.01 [3]. Group 2: Payment and Registration - Payment for the allocated new shares is due one week after the Board's resolution [3]. - The new shares will be issued upon registration of the share capital increase in the Norwegian Register of Business Enterprises [3]. Group 3: Company Overview - IDEX Biometrics ASA is a global leader in fingerprint biometrics, providing authentication solutions for payments, access control, and digital identity [4]. - The company's biometric solutions are built on patented technologies and target card-based applications for payments and digital authentication [4]. - IDEX partners with leading card manufacturers and technology companies to bring its solutions to market [4].

Core Insights - IDEX Biometrics ASA has published its annual report and remuneration report for 2024, along with its annual financial statements in European Single Electronic Format (ESEF) [1] - The company has disclosed a strategic shift to focus on the access market while continuing to leverage its efforts in the payment market, leading to adjustments in the 2024 financial statements [1] Financial Reporting - The preliminary financial statements for 2024 were disclosed on 27 February 2025 [1] - Adjustments to the 2024 statements of profit and loss and financial position were made, which were reflected in the interim balance sheet published on 21 March 2025 [1] Company Overview - IDEX Biometrics ASA is a global leader in fingerprint biometrics, providing authentication solutions across payments, access control, and digital identity [2] - The company's biometric solutions are built on patented sensor technologies and target card-based applications for payments and digital authentication [2]

Group 1 - The company announced a loan financing of NOK 30 million and a proposed debt conversion involving the issuance of 3,000,000,000 new shares [1][2] - Following the debt conversion, the company's share capital increased to NOK 38,315,942.32, divided into 3,831,594,232 shares, each with a nominal value of NOK 0.01 [2] - IDEX Biometrics ASA is a global leader in fingerprint biometrics, providing authentication solutions for payments, access control, and digital identity [2] Group 2 - The company's biometric solutions are built on patented sensor technologies and target card-based applications for payments and digital authentication [2] - IDEX partners with leading card manufacturers and technology companies to bring its biometric solutions to market [2]

Reference is made to IDEX Biometrics ASA’s announcement on 14 April 2025 regarding a notice of large shareholding. By inadvertence, the announcement contained some minor errors in the shareholders name and new number of shares. Please see correct notification below: IDEX Biometrics ASA discloses the following on behalf of a shareholder. Reference is made to the notice by IDEX Biometrics on 11 April 2025 that the Extraordinary General Meeting of the company had, subject to the registration of a share capital ...

Group 1 - IDEX Biometrics ASA has reported primary insider transactions involving key executives [1] - The transactions include notifications from Morten Opstad, Chairman, and Anders Storbraten, CEO [2] - The information is disclosed in compliance with EU Market Abuse Regulation and Norwegian Securities Trading Act [1]

Core Points - IDEX Biometrics ASA held an Extraordinary General Meeting on 11 April 2025, where all proposed resolutions were approved [1] - The company announced a share consolidation with a ratio of 100 old shares for 1 new share [1] - The last day to include the right to the old shares is 10 June 2025, with the ex-date set for 11 June 2025 and the record date for 12 June 2025 [1] - A new ISIN will be assigned to the company's shares, changing from NO0013107490 to NO0013536078, effective 11 June 2025 [1] Company Overview - IDEX Biometrics ASA is a global leader in fingerprint biometrics, providing authentication solutions for payments, access control, and digital identity [2] - The company's biometric solutions are built on patented sensor technologies and target card-based applications for payments and digital authentication [2] - IDEX partners with leading card manufacturers and technology companies to bring its solutions to market [2]

Core Viewpoint - IDEX Biometrics ASA held an extraordinary general meeting on April 11, 2025, where all proposed resolutions were passed, including share capital reduction and share consolidation [1][2]. Group 1: Meeting Outcomes - A total of 268,077,252 shares, representing 32.24% of the capital, were present at the extraordinary general meeting [1]. - The share consolidation will occur at a ratio of one hundred shares into one, expected to take effect around June 11, 2025 [2]. - Following the share capital reduction and issuance of new shares, the company's share capital will be NOK 38,315,942.32, divided into 3,831,594,232 shares, each with a nominal value of NOK 0.01 [3]. Group 2: Company Information - IDEX Biometrics ASA is a global leader in fingerprint biometrics, providing authentication solutions for payments, access control, and digital identity [3]. - The company focuses on card-based applications for payments and digital authentication, partnering with leading card manufacturers and technology companies [3].