The Nomination Committee of Precise Biometrics’ proposal regarding election of Board members, Chairman of the Board and remuneration of the Board

The Nomination Committee of Precise Biometrics AB has provided the Company with
the below recommendation regarding election of members of the Board, Chairman of
the Board and remuneration of the Board:

The number of Board members shall be six, with no deputy members. The Nomination
Committee proposes re-election of the following Board members; Torbjörn
Clementz, Anders Harrysson, Torgny Hellström, Matts Lilja and Eva Maria Matell,
for the period up to and including the Annual General Meeting 2015. Lisa
Thorsted has declined re-election.

Current member of the Board, Torgny Hellström (55) is suggested new Chairman of
the Board. Torgny Hellström has strong insights in Precise Biometrics and
industry relevant experience. Focus on continuity has been important for the
Nomination Committee and as the current Chairman of the Board, Lisa Thorsted,
has decided to leave the Board a current member of the Board is recommended. The
Nomination Committee is convinced Torgny Hellström and the Board all together
will ensure momentum and execute according to the strategy as required.

Mats Lindoff (52) is proposed to be new member of the Board. Mats is running his
own company LindoffTechnologyABand has long-term experience from numerous senior
executive positions at Sony Ericsson, Ericsson and C Technology (now Anoto). In
addition, Mats has board experience from several companies/organizations and he
is currently active as board member in ENEA and Free2Move. Mats Lindoff holds a
Master of Science in Electrical Engineering.

The Nomination Committee believes that the composed composition of the Board is
well-balanced with respect to the relevant competencies and experiences
necessary to best support Precise Biometrics in delivering on its potential
going forward.

The Nomination Committee proposes that the annual director’s fees paid to the
Board of Directors up to and including the Annual General Meeting 2015 shall be
increased in order to better reflect current market level and to retain and
attract the needed competencies to the Board. The Chairman of the Board shall be
remunerated 300,000 (previously SEK 210,000) and each of the other Board members
who are not employed with the Company shall receive SEK 150,000 (previously SEK
105,000). Based on an unchanged number of Board members, the total remuneration
in terms of director’s fees will amount to SEK 1,050,000 (previously SEK 735 000
excluding committee work fees). Committee fee will be paid as previously i.e.
SEK 25,000 per Board member and committee, with a maximum of one committee fee
of SEK 25,000 per Board member per year.

Precise Biometrics AB (publ) may be required to disclose the information
provided herein pursuant to the Securities Markets Act. The information was
submitted for publication at 8 am on 23 April, 2014.
For more information:

Please contact Ole Soeberg, Chairman of the Nomination Committee of Precise
Biometrics Telephone; +47 51 21 37 88
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