IDEX Biometrics nomination committee proposal to 2023 annual general meeting

The nomination committee proposes that the following board shall be elected:

Mr. Lawrence Ciaccia is elected as chair of the Board for a period of two years. Ms. Deborah Lee Davis, Ms. Annika Olsson, Mr. Morten Opstad, Ms. Adriana Saitta and Mr. Stephen A. Skaggs are elected as board members for a period of two years.

Of the proposed board, four (67%) live in the EU/EEA or the UK. Three (50%) are female.

The nomination committee proposes that the nomination committee shall be reelected as follows:

Mr. Robert N. Keith is elected as chair of the Nomination Committee for a period of two years. Mr. Harald Voigt is elected as member of the Nomination Committee for a period of two years. Mr. Håvard Nilsson continues as member of the Nomination Committee for the second year of his term.

The nomination committee proposes that the board remuneration and remunaration to the nomination committee from the date of the 2022 Annual General Meeting until the date of the 2023 Annual General Meeting shall be tha same as in the preceding year.

The full text of the nomination committee’s proposal to the 2023 annual general meeting in IDEX Biometrics ASA is enclosed.

For further information contact:
Marianne Bøe, Head of Investor Relations
E-mail: marianne.boe@idexbiometrics.com
Tel: + 47 918 00186

About IDEX Biometrics
IDEX Biometrics ASA (OSE: IDEX and Nasdaq: IDBA) 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 Erling Svela, Vice president of finance, on 22 May 2023 at 11:15 CET on behalf of IDEX Biometrics ASA.

Attachment

• Proposal_from_Nomination_Committee_v3B

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