Ahead of the Annual General Meeting in Precise Biometrics AB

The Annual General Meeting will be held at 4 p.m. on Wednesday April
22, 2006, at Scandic Hotel Star, Glimmervägen 5, 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, 2008 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 4 million by issuing a maximum of 10 million
  shares, which at full exercise is equivalent to a dilution of just
  below 9.9 %. 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, Eva Maria Matell, Lisa Thorsted and
    Lena Widin Klasén, with Lisa Thorsted as the Chairman. Jan T.
    Jørgensen has declined re-election. Torbjörn Clementz is proposed
    as a new member of the board.

As regards other proposals, please be referred to the appended
notice.

For further information, please contact
Patrik Norberg, CFO, Precise Biometrics AB
Telephone +46 46 31 11 47, or +46 734 35 11 47
E-mail patrik.norberg@precisebiometrics.com

Thomas Marschall, CEO, Precise Biometrics AB
Tel +46 46 31 11 10 or +46 734 35 11 10
E-mail thomas.marschall@precisebiometrics.com


Precise Biometrics AB is an innovative company offering 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. Our core product Precise BioMatch(TM) integrates into ID and
bank card programs and secure chips, as well as systems for access
control to buildings, computers and networks. We act on a global
market and our technology is licensed to more than 80 million users
all over the world. The Precise Biometrics group has subsidiaries in
Sweden (with group headquarters in Lund), Great Britain, Hong Kong
and USA, and a joint venture agreement in China. Precise Biometrics
is listed on the small cap list at the Nordic Exchange in Sweden
(symbol:PREC). For more information, please visit
http://www.precisebiometrics.com/