THE NOMINATION COMMITTEE IN PRECISE BIOMETRICS AHEAD OF ANNUAL GENERAL MEETING 2015 IS CONSTITUTED

Following a decision at the Annual General Meeting on April 29, 2014 a Nomination Committee shall be organized. The Nomination Committee shall consist of one representative from each of the three major shareholders per April 30, 2014 as well as the Chairman of the Board. 

The Nomination Committee was constituted in June 2014 and consists of Torgils Knutsson Bonde (private holdings), Robert Andersson (Limhamns Förvaltning AB) and Ole Søeberg (Skagen Fonder). Torgils Knutsson Bonde is appointed Chairman of the Nomination Committee.

These represent the largest shareholders in the Company as of April 30, 2014, that have accepted participation in the Nomination Committee. The Chairman of the Board, Torgny Hellström is also represented in the Nomination Committee.

The Nomination Committee can be reached by e-mail on the following address: valberedning2015@precisebiometrics.com

For more information

Torgny Hellström, Chairman of the Board, Precise Biometrics AB, Phone; +46 733 45 13 00

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