Ahead of the Annual General Meeting in Precise Biometrics AB
The Annual General Meeting will be held at 4 p.m. on Wednesday April 27, 2005, at the company's premises at Scheelevägen 19 C, 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 29, 2005 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: The company's Nomination Committee has