Convening Notice for Annual General Meeting in Precise

On April 1, 2014, Precise Biometrics AB will publish a convening notice for the
Annual General Meeting in Post- och Inrikes Tidningar and on the company’s web
page. An advertisement that such convening notice has been published will
simultaneously be published in Svenska Dagbladet.

The Annual General Meeting will be held at 4.00 p.m. on Tuesday April 29, 2014,
at Precise Biometrics’ premises on Scheelevägen 30 in Lund, Sweden.

As set forth in the convening notice, the following matters, among others, will
be addressed at the Meeting:

· At the time of the convening notice, the Nomination Committee has not yet
informed the company of its proposals for Board members, Chairman of the Board
and fees to the Board members. The Nomination Committee´s proposals in these
regards will be published through a separate press release as soon as they have
been received by the company.

· The Board proposes that the Meeting authorizes the Board to resolve on new
issues of shares and/or convertibles with deviation from the shareholders’
preferential right.

· The Board proposes that the Meeting approves the Board’s proposal regarding
an incentive program to the company’s employees by the issue of subscription
warrants.

The complete proposal for agenda and information regarding who is entitled to
participate in the Annual General Meeting is set forth below. The further
details regarding the proposals are set forth in the enclosed convening notice.

Notice of participation

Shareholders who wish to attend the Annual General Meeting must (i) be recorded
in the share register maintained by Euroclear Sweden AB, as of Wednesday April
23, 2014; and (ii) notify the company of their intent to attend the Annual
General Meeting at the address Precise Biometrics AB (publ), Box 798, SE-220 07
LUND, Sweden, by telephone +46 46 31 11 16, by telefax +46 46 31 11 01 or by e
-mail: investor@precisebiometrics.com, no later than Wednesday April 23, 2014,
preferably before 4.00 p.m.

When giving notice of attendance, the shareholder shall state name, personal
identity or corporate registration number, address and telephone number. A proxy
form is available on the company website www.precisebiometrics.com and will be
sent by mail to shareholders informing the company of their address. Proxies and
representatives of legal entities shall submit papers of authorization prior to
the Meeting.

Proposal for agenda

1. Opening of the Meeting.

2. Election of Chairman of the Meeting.

3. Preparation and approval of the voting list.

4. Approval of the agenda.

5. Election of one or two persons to approve the minutes.

6. Determination whether the Meeting has been duly convened.

7. The managing director’s report.

8. Presentation of

(a) the Annual Report and the Auditor’s Report and the Consolidated Financial
Statements and the Group Auditor’s Report;

(b) the statement by the Auditor on the compliance with the guidelines for
remuneration to senior management applicable since the last Annual General
Meeting; and

9. Resolutions regarding

(a) the adoption of the Statement of Income and the Balance Sheet and the
Consolidated Statement of Income and the Consolidated Balance Sheet, as per
December 31, 2013;

(b) the appropriation of the company’s loss according to the adopted Balance
Sheet; and

10. Determination of the number of members of the Board.

11. Election of members and Chairman of the Board.

12. Election of Auditor.

13. Resolution regarding fees to the members of the Board and the
Auditor.

14. Resolution regarding principles for appointing the members of
the Nomination Committee.

15. Determination of guidelines for remuneration to senior
management.

16. Resolution regarding authorisation of the Board to resolve on
new issue of shares and/or convertible bonds with deviation from the
shareholders’ preferential right.

17. Resolution regarding an incentive program to the company’s
employees by the issue of subscription warrants.

18. Resolution regarding amendment of the articles of
association.

19. Closing of the Meeting.

_______________
Point of contact
Håkan Persson, President and CEO, Precise Biometrics AB
Tel. 46 46 31 11 05 or 46 734 35 11 05
E-mail hakan.persson@precisebiometrics.com
Patrik Norberg, CFO, Precise Biometrics AB
Tel. 46 46 31 11 47 or 46 734 35 11 47
E-mail patrik.norberg@precisebiometrics.com
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

Convening Notice for Annual General Meeting in Precise Biometrics AB (publ)

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