CONVENING NOTICE FOR 2017 ANNUAL GENERAL MEETING IN PRECISE BIOMETRICS AB (publ)
Welcome to attend the Annual General Meeting (the “AGM”) of Precise Biometrics AB, to be held at 4.00 p.m. on Tuesday May 16, 2017 at Mobile Heights, Mobilvägen 10 in Lund, Sweden. Registration for the meeting will start at 3.30 p.m. A. PARTICIPATION Shareholders who wish to attend the AGM must: i) be recorded in the share register maintained by Euroclear Sweden AB, on Wednesday May 10, 2017; and ii) notify the company of their intention to attend the AGM at the address Precise Biometrics AB (publ), Mobilvägen 10, SE-223 62 LUND, Sweden or by email to