Resolutions at Precise Biometrics’ Extraordinary General Meeting

At the Extraordinary General Meeting of Precise Biometrics, which was held today
on Tuesday 11 September, it was resolved to authorize the Board to increase the
company’s share capital by a new share issue with shareholders preferential
rights to the company’s shareholders.
Approval of the decision by the Board of Directors to issue new shares with
preferential rights to the company’s shareholders
The Extraordinary General Meeting approved the resolution of the Board of
Directors of 8 August, 2012 to increase the company’s share capital by a maximum
of SEK 30 231 220 by issue of a maximum of 75 578 048 new shares at a
subscription price of SEK 0,72. The shareholders will have preferential rights
to subscribe for the shares, whereby five (5) existing shares will entitle to
subscription for two (2) new shares. In the event that all shares are not
subscribed for on basis of subscription rights, allocation of shares shall be
made within the scope of the maximum amount of the share issue, at which the
Board of Directors shall allocate the shares primarily to those who have
subscribed for shares on basis of subscription rights, pro rata in relation to
their subscription on the basis of subscription rights, secondarily to those who
have declared their interest to subscribe for shares without subscription
rights, pro rata in relation to their declared interest and last to guarantors
in proportion to their guarantee undertakings. Record day for determination of
shareholders entitled to participate in the preferential rights issue shall be
17 September, 2012. Subscription for the new shares shall be made during the
subscription period as from 19 September up to and including 3 October, 2012, or
such later date as decided by the Board of Directors. Subscription on basis of
subscription rights shall be made by simultaneous cash payment. Subscription
without subscription rights shall be made on a separate subscription list and be
paid in cash within three (3) banking days from when the Board of Directors’
resolution on allocation has been sent to the subscriber, or such later date as
decided by the Board of Directors. The new shares will entitle to dividend on
the first record day for dividend that takes place after the issue of new shares
has been registered by the Swedish Companies Registration Office (Sw:
Bolagsverket).

Resolution regarding an incentive program for management and other employees
The Board’s proposal regarding an incentive program for management and other
employees was not supported by the necessary majority at the Extraordinary
General Meeting and will therefore not be implemented.

This press release contains information that Precise Biometrics AB is obliged to
disclose in accordance with the Swedish Securities Market Act and/or the
Financial Instruments Trading Act. The information was submitted for publication
on 11 September 2012 at 06.45 p.m. CET.
Point of contact
Lisa Thorsted, Chairman of the Board, Precise Biometrics AB
Telephone; +45 42 42 46 56

Thomas Marschall, President and CEO, Precise Biometrics AB
Tel. 46 46 31 11 10 or 46 734 35 11 10
E-mail thomas.marschall@precisebiometrics.com
Precise Biometrics is a market leading supplier of solutions for fingerprint
recognition that guarantee the identity of people. With the highest level of
competence in fingerprint biometrics, Precise Biometrics offers fast, precise
and secure verification of a person's identity.
This technology can be used for ID, company and bank cards, and for access to
mobile solutions, computers and networks. Precise Biometrics delivers its
solutions to companies and government agencies all over the world, and the
Company's technology is licensed to almost 160 million users..

For further information go to www.precisebiometrics.com