IDEX BIOMETRICS IDEX NON-REGULATORY PRESS RELEASES

IDEX Biometrics ASA: Notice of extraordinary general meeting on January 20, 2026

30. December 2025 kl. 18:30

IDEX Biometrics ASA will hold an extraordinary general meeting ("EGM") on Tuesday 20 January 2026 at 12 noon CET as an online meeting. Shareholders may attend online by PC, smartphone or tablet. There is no physical attendance option. The EGM-notice with attendance form will be sent to the shareholders today and is also enclosed.

The notice of the EGM is also available at the company's web site, and can be requested from the company at no charge from ir@idexbiometrics.com.

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

https://investor.vps.no/gm/logOn.htm?token=03b6a2e500b2c44a322747fd768945326a1d3311&validTo=1771498800000&oppdragsId=20251218VPMN8YU0

IDEX Biometrics' reports and presentations are available on our website: Reports and presentations - IDEX Biometrics (https://idexbiometrics.com/reports-and-presentations/)

Contacts Anders Storbråten, CEO and CFO, Tel: +47 416 38 582 E-mail: ir@idexbiometrics.com

About Us IDEX Biometrics ASA (OSE: IDEX) is shaping the future of access and payments.

IDEX Biometrics is advancing the future of access and payments with identity-first biometrics. With over a decade of proprietary innovation, our solutions are proven in the field, globally certified, and trusted by leading financial institutions. We serve enterprises, the public sector, banks, and issuers directly and through partners, delivering secure, seamless experiences in digital and physical access and payments.

For more information, visit www.idexbiometrics.com (http://www.idexbiometrics.com/)

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IDEX Biometrics ASA- Notice of extraordinary general meeting on January 20, 2026.pdf
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EGM Notice IDEX Biometrics ASA 20 January 2026.pdf