Ahead of Annual General Meeting in Precise Biometrics 2010

Ahead of Annual General Meeting in Precise Biometrics 2010

The Annual General Meeting will be held at 4 p.m. on Wednesday April 21, 2010,
at Precise Biometrics premises, Scheelevägen 30 in Lund, Sweden.


An agenda containing the matters that are proposed to be brought before the
Meeting is included in the official notice to attend the Meeting, which is
appended this press release and which will be published on March 24, 2010 in the
newspapers Post- och Inrikes Tidningar and Svenska Dagbladet. 

As will be seen from the notice, inter alia the following proposals are
submitted regarding matters at the Meeting: 

•	In order to enable the Company to make acquisitions of shares or assets in
companies with payment (wholly or partly) in own shares and/or convertible
bonds, the Board proposes that it should be authorized to resolve upon an
increase of the share capital, with deviation from the shareholders'
preferential rights, with a maximum of SEK 5,4 million by issuing a maximum of
13,5 million shares, which at full exercise is equivalent to a dilution of 10 %.
The further terms and conditions are set forth in the notice.

•	The Board proposes that the Meeting resolves on guidelines for remuneration to
management in accordance with the Board's proposal, which main terms are set out
in the notice.

•	The Nomination Committee proposes, as regards the board, re-election of Marc
Chatel, Torbjorn Clementz, Eva Maria Matell, Lisa Thorsted and Lena Widin
Klasén, with Lisa Thorsted as the Chairman. 

•	The Nomination Committee also proposes new principles for appointing
Nomination Committee, which terms are set out in the notice.

•	As regards other proposals, please be referred to the appended notice.

Patrik Norberg, CFO, Precise Biometrics AB
Tel: +46 46 31 11 47 or +46 734 35 11 47 
E-mail: patrik.norberg@precisebiometrics.com


Precise Biometrics is a market-leading provider of products and solutions for
fingerprint recognition. The technology proves people's identities in a fast and
secure way, while it reduces costs related to password management, identity
theft and fraud.  

Precise Biometrics serves business and government organizations throughout the
world and its technology is licensed to close to 100 million users. Precise
Biometrics is listed on NASDAQ OMX Stockholm small cap list (PREC). For more
information, please visit www.precisebiometrics.com