IDEX Biometrics (IDEX)

TekBot · april 15, 2025, 9:23am

Correction: Mandatory notice of shareholding

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.
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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 reduction, resolved to issue 3,000,000,000 shares in a debt
conversion, thereby increasing the number of shares in the company to
3,831,594,232.

A close associate of Robert Keith, Charles Street International Ltd., will,
subject to the registration of the capital reduction, be allocated
1,000,000,000 shares in the debt conversion and will hold 1,000,000,000 shares
in IDEX Biometrics, which will represent 26.10 % of the shares and voting rights
in the company.

Based on the above, Robert Keith and his close associates, will, subject to the
registration of the share capital reduction, hold 1,087,395,479 shares, which
will represent 28.38% of the shares and voting rights in the company.

About this notice:

The information shall be disclosed according to section 4-2 of the Norwegian
Securities Trading Act (STA) and published in accordance with section 5-12 of
the STA.

Kilde

TekBot · april 25, 2025, 9:31am

Registration of share capital reduction by reduction of the par value of shares in IDEX Biometrics - 25 April 2025

Reference is made to the share capital reduction in IDEX Biometrics ASA (the
“Company”) resolved by the extraordinary general meeting on 11 April 2025,
agenda item 3.
…

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The share capital reduction by reduction of the par value of the shares in the
Company has been registered.

Following the registration, the Company’s share capital is NOK 8,315,942.32
divided into 831,594,232 shares, each with a nominal value of NOK 0.01.

For further information contact:

Marianne Bøe, Head of Investor Relations, Tel: +47 91800186

Kristian Flaten, CFO, Tel: +47 95092322

E-mail: ir@idexbiometrics.com

About IDEX Biometrics:

IDEX Biometrics ASA ( IDEX) is a global technology leader in fingerprint
biometrics, offering authentication solutions across payments, access control,
and digital identity. Our solutions bring convenience, security, peace of mind
and seamless user experiences to the world. Built on patented and proprietary
sensor technologies, integrated circuit designs, and software, our biometric
solutions target card-based applications for payments and digital
authentication. As an industry-enabler we partner with leading card
manufacturers and technology companies to bring our solutions to market. For
more information, visit www.idexbiometrics.com .

About this notice:

This notice was published by Kristian Flaten, CFO, 25 April 2025 at 11:30 CET on
behalf of IDEX Biometrics ASA. This information is subject to the disclosure
requirements pursuant to the Norwegian Securities Trading Act section 5-12.

Kilde

TekBot · april 28, 2025, 12:30pm

IDEX Biometrics ASA: Registration of share capital increase - 28 April 2025

Reference is made to the announcement by IDEX Biometrics ASA (the “Company”) on
11 March 2025 regarding a loan financing of NOK 30 million and a proposed debt
conversion of the loan. Reference is also made to the announcement on 11 April
…

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2025 regarding the resolution by the Extraordinary General Meeting to carry out
the debt conversion by issuance of a total of 3,000,000,000 new shares in the
Company.

The share capital increase by debt conversion has duly been registered in the
Norwegian Register of Business Enterprises. Following the share capital
increase, the Company’s share capital is NOK 38,315,942.32 divided into
3,831,594,232 shares, each with a nominal value of NOK 0.01.

For further information, please contact:

Kristian Flaten, CFO, Tel: +47 95092322

E-mail: ir@idexbiometrics.com (mailto:ir@idexbiometrics.com)

About IDEX Biometrics:

IDEX Biometrics ASA (IDEX) is a global technology leader in fingerprint
biometrics, offering authentication solutions across payments, access control,
and digital identity. Our solutions bring convenience, security, peace of mind
and seamless user experiences to the world. Built on patented and proprietary
sensor technologies, integrated circuit designs, and software, our biometric
solutions target card-based applications for payments and digital
authentication. As an industry-enabler we partner with leading card
manufacturers and technology companies to bring our solutions to market. For
more information, visit www.idexbiometrics.com

About this notice:

This notice was published by Kristian Flaten, CFO, 28 April 2025 at 14:30 CET on
behalf of IDEX Biometrics ASA. This information is subject to the disclosure
requirements pursuant to the Norwegian Securities Trading Act section 5-12.

Kilde

TekBot · april 30, 2025, 6:00am

IDEX Biometrics ASA: Annual report 2024

IDEX Biometrics ASA annual report and remuneration report for 2024 are enclosed.
IDEX Biometrics has also published its annual financial statements in
European Single Electronic Format (ESEF), also attached to this notice. The
…

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auditor’s report includes a matter of emphasis regarding going concern.

The reports are also available at the company’s web site
https://www.idexbiometrics.com/investors/

The preliminary financial statements for 2024 were disclosed on 27 February
2025. Subsequently, on 11 March 2025, IDEX Biometrics disclosed a strategic
shift to focus on the access market, while continuing to harvest from its long-
time efforts in the payment market. This led to certain adjustments to the 2024
statements of profit and loss and financial position. The changes were disclosed
in the interim balance sheet (mellombalanse) as of 1 January 2025 that was
published on 21 March 2025.

For further information, please contact:

Kristian Flaten, CFO, Tel: +47 95092322

E-mail: ir@idexbiometrics.com (mailto:ir@idexbiometrics.com)

About IDEX Biometrics:

IDEX Biometrics ASA (IDEX) is a global technology leader in fingerprint
biometrics, offering authentication solutions across payments, access control,
and digital identity. Our solutions bring convenience, security, peace of mind
and seamless user experiences to the world. Built on patented and proprietary
sensor technologies, integrated circuit designs, and software, our biometric
solutions target card-based applications for payments and digital
authentication. As an industry-enabler we partner with leading card
manufacturers and technology companies to bring our solutions to market. For
more information, visit www.idexbiometrics.com (http://www.idexbiometrics.com)

About this notice:

This notice was published by Kristian Flaten, CFO, 30 April 2025 at 08:00 CET on
behalf of IDEX Biometrics ASA. This information is subject to the disclosure
requirements pursuant to the Norwegian Securities Trading Act section 5-12.

Kilde

TekBot · april 30, 2025, 2:51pm

IDEX Biometrics ASA: Notice of annual general meeting on 21 May 2025

IDEX Biometrics ASA will hold its 2025 annual general meeting on Wednesday 21
May 2025 at 14.00 hours CET as an online meeting. There is no physical
attendance option. Shareholders may attend online by PC, smartphone or tablet.
…

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The notice with attendance form has been sent to the shareholders today, and is
also enclosed.

The notice of the annual general meeting and the ancillary documents are also
available at the company’s web site, www.idexbiometrics.com , and can be
requested from the company at no charge from ir@idexbiometrics.com .

The Nomination Committee’s recommendations will be published on the company’s
web site.

Please register for attendance or give proxy at the following site:

www.idexbiometrics.com/investors/general-meetings/

For further information, please contact:

Kristian Flaten, CFO, Tel: +47 95092322

E-mail: ir@idexbiometrics.com (mailto:ir@idexbiometrics.com)

About IDEX Biometrics:

IDEX Biometrics ASA (IDEX) is a global technology leader in fingerprint
biometrics, offering authentication solutions across payments, access control,
and digital identity. Our solutions bring convenience, security, peace of mind
and seamless user experiences to the world. Built on patented and proprietary
sensor technologies, integrated circuit designs, and software, our biometric
solutions target card-based applications for payments and digital
authentication. As an industry-enabler we partner with leading card
manufacturers and technology companies to bring our solutions to market. For
more information, visit www.idexbiometrics.com (http://www.idexbiometrics.com)

About this notice:

This notice was published by Kristian Flaten, CFO, 30 April 2025 at 16:50 CET on
behalf of IDEX Biometrics ASA. This information is subject to the disclosure
requirements pursuant to the Norwegian Securities Trading Act section 5-12.

Kilde

TekBot · mai 5, 2025, 9:36pm

IDEX Biometrics ASA: Results of the exercise of Warrants B

Reference is made to the announcement by IDEX Biometrics ASA (the “Company”) on
12 December 2024 regarding the listing of Warrants A and Warrants B on Oslo
Stock Exchange. Warrants B were exercisable between 31 March 2025 and 11 April
…

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2025, and all Warrants B not exercised within such time lapsed without
compensation to the holder.

A total of 36,767 Warrants B were exercised, resulting in an aggregate
subscription for 36,767 new shares (the “New Shares”) in the Company, each
Warrant B having an exercise price of NOK 0.15.

The Board of Directors of the Company has approved the allocation of New Shares
to the exercising holders of Warrants B and has consequently resolved to
increase the share capital of the Company.

Payment for the allocated New Shares falls due one week after the Board’s
resolution. The New Shares will be issued upon registration of the share capital
increase in the Norwegian Register of Business Enterprises.

Following registration of the share capital increase in connection with the
exercise of Warrants B, the Company’s share capital will be NOK 38,316,309.99,
divided into 3,831,630,999 shares each with a nominal value of NOK 0.01.

For more information relating to the Warrants, please refer to the Prospectus
approved and published by the Company on 13 November 2024.

For further information contact:

Kristian Flaten, CFO, Tel: +47 95092322

E-mail: ir@idexbiometrics.com (mailto:ir@idexbiometrics.com)

About IDEX Biometrics:

IDEX Biometrics ASA ( IDEX) is a global technology leader in fingerprint
biometrics, offering authentication solutions across payments, access control,
and digital identity. Our solutions bring convenience, security, peace of mind
and seamless user experiences to the world. Built on patented and proprietary
sensor technologies, integrated circuit designs, and software, our biometric
solutions target card-based applications for payments and digital
authentication. As an industry-enabler we partner with leading card
manufacturers and technology companies to bring our solutions to market. For
more information, visit www.idexbiometrics.com .

About this notice:

This notice was published by Kristian Flaten, CFO, 5 May 2025 at 23:35 CET on
behalf of IDEX Biometrics ASA. This information is subject to the disclosure
requirements pursuant to the Norwegian Securities Trading Act section 5-12.

Kilde

TekBot · mai 7, 2025, 9:59pm

Financial calendar

TekBot · mai 8, 2025, 9:15am

IDEX Biometrics ASA: Registration of share capital increase - 8 May 2025

Reference is made to the announcement by IDEX Biometrics ASA on 5 May 2025
regarding the results of the exercise of Warrants B. A total of 36,767 Warrants
B were exercised, resulting in an aggregate subscription for 36,767 new shares,
…

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each Warrant B having an exercise price of NOK 0.15.

The share capital increase has duly been registered in the Norwegian Register of
Business Enterprises.

Following the share capital increase, the company’s share capital will be NOK
38,316,309.99, divided into 3,831,630,999 shares, each with a nominal value of
NOK 0.01.

For further information, please contact:

Kristian Flaten, CFO, Tel: +47 95092322

E-mail: ir@idexbiometrics.com

About IDEX Biometrics:

IDEX Biometrics ASA (IDEX) is a global technology leader in fingerprint
biometrics, offering authentication solutions across payments, access control,
and digital identity. Our solutions bring convenience, security, peace of mind
and seamless user experiences to the world. Built on patented and proprietary
sensor technologies, integrated circuit designs, and software, our biometric
solutions target card-based applications for payments and digital
authentication. As an industry-enabler we partner with leading card
manufacturers and technology companies to bring our solutions to market. For
more information, visit www.idexbiometrics.com (http://www.idexbiometrics.com)

About this notice:

This notice was published by Kristian Flaten, CFO, 8 May 2025 at 11:15 CET on
behalf of IDEX Biometrics ASA. This information is subject to the disclosure
requirements pursuant to the Norwegian Securities Trading Act section 5-12.

Kilde

TekBot · mai 12, 2025, 4:01pm

IDEX Biometrics ASA: Annual General Meeting agenda update

IDEX Biometrics ASA (the “Company”) refers to its stock exchange announcement on
30 April 2025 regarding notice of an annual general meeting scheduled for 21 May
2025 (the “AGM”).
…

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In accordance with Section 6-16b of the Public Limited Liability Companies Act,
the Board has prepared a report on the salary and other remuneration of
executive management of the Company in 2024 (“Remuneration Report”), and the
Company’s auditors have issued an assurance report in relation to such
Remuneration Report, both of which are available on www.idexbiometrics.com
(https://eur02.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.idexbiomet
rics.com%2F&data=05%7C02%7Cheho%40raederbing.no%7C18c300f9705d4faac2d608dd897217
24%7C9c20aa9cbe954bdb9e57a0301015c9cd%7C0%7C0%7C638817845317499741%7CUnknown%7CT
WFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiT
WFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=DAifjYAm7l8ZJ92skUzOcd9aB%2BB%2FmJitY
ZRgq%2F0Cf6c%3D&reserved=0).

The Remuneration Report will be subject to an advisory vote by the Company’s AGM
to be held on 21 May 2025, under a new agenda item 15. Electronic proxy- and
voting instruction forms will be updated accordingly.

The Board proposes that the AGM approves the following resolution:

«The Annual General Meeting approves the remuneration report for 2024.»

For the avoidance of doubt, the proposed resolution text is translated to
Norwegian:

«Generalforsamlingen gir sin tilslutning til rapport om lønn og annen
godtgjørelse for ledende personer for regnskapsåret 2024.»

For further information, please contact:

Kristian Flaten, CFO, Tel: +47 95092322

E-mail: ir@idexbiometrics.com

About IDEX Biometrics:

IDEX Biometrics ASA (OSE: IDEX) is a global technology leader in fingerprint
biometrics, offering authentication solutions across payments, access control,
and digital identity. Our solutions bring convenience, security, peace of mind
and seamless user experiences to the world. Built on patented and proprietary
sensor technologies, integrated circuit designs, and software, our biometric
solutions target card-based applications for payments and digital
authentication. As an industry-enabler we partner with leading card
manufacturers and technology companies to bring our solutions to market. For
more information, visit www.idexbiometrics.com (http://www.idexbiometrics.com)

About this notice:

This notice was issued by Kristian Flaten, CFO, on 12 May 2025 at 18:00 CET on
behalf of IDEX Biometrics ASA. This information is subject to the disclosure
requirements pursuant to the Norwegian Securities Trading Act section 5-12.

Kilde