Ahead of the Annual General Meeting in Precise Biometrics AB (publ)

The Annual General Meeting will be held at 4 p.m. on Tuesday April 23, 2013, 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 26, 2013 in
Post- och Inrikes Tidningar and on the company’s web page. A notice that such
advertisement has been made will be published in Svenska Dagbladet on March 26,
2013.

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

  · The Meeting is proposed to approve the Board’s proposal for resolution on a
new share issue with preferential right for the shareholders in accordance with
what has previously been made public.

  · The Meeting is proposed to approve the Board’s proposal for reduction of the
share capital for the purpose of covering the accumulated loss accounting-wise,
while at the same time better adapting the size of the share capital to the
company’s business.

  · The Meeting is proposed to resolve on guidelines for remuneration to senior
management in accordance with the Board’s proposal as set forth in the notice.

  · The Nomination Committee proposes, as regards the members of the Board, re
-election of Torbjörn Clementz, Eva Maria Matell and Lisa Thorsted, who is also
proposed to be re-elected as chairman of the Board. Lena Widin Klasén and Erwin
Leichtle has declined re-election. The proposal from the Nomination Committee
for new Board member will be published through a separate press release as soon
as received by the company. The Nomination Committee also proposes that the
auditing company Öhrlings PricewaterhouseCoopers is re-elected as Auditor, and
adjusted principles for appointing members of the Nomination Committee.

  · The Meeting is proposed to approve the proposal of the Board to authorise
the Board to resolve on new issues of shares and/or convertibles.

  · As regards other proposals, as well as further details regarding the
proposals stated above, please be referred to the appended notice.



FOR FURTHER INFORMATION, PLEASE CONTACT
Thomas Marschall, President and CEO, Precise Biometrics AB
Telephone; +46 46 31 11 10 or +46 734 35 11 10, E-mail;
thomas.marschall@precisebiometrics.com
Patrik Norberg, CFO, Precise Biometrics AB
Telephone; +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 solutions for fingerprint
recognition to prove people's identities. With top-of-the-line expertise in
fingerprint verification, Precise Biometrics offers fast, accurate and secure
authentication of a person.
The technology adds value to ID, enterprise and bank cards as well as access to
mobile solutions, computers and networks. Precise Biometrics serves business and
government organizations throughout the world and its technology is licensed to
close to 160 million users.
For more information, please visit www.precisebiometrics.com