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.

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