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

The Nomination Committee of Precise Biometrics AB makes the following proposal
regarding election of members of the Board, Chairman of the Board and auditor.
The number of board members shall be six, with no deputy members. The Nomination
Committee proposes re-election of all board members: Torbjörn Clementz, Anders
Harrysson, Matts Lilja, Mats Lindoff and Eva Maria Matell, and that Torgny
Hellström is appointed Chairman of the board, as last year.

The nomination committee proposes that EY, with Johan Thuresson as auditor in
charge, is appointed auditor for the period to the annual general meeting 2016.
All proposals made by the nomination committee will be presented in the
invitation to the annual general meeting and an explanation to its proposal will
be made available on the company’s website. Precise Biometrics’ annual general
meeting will be held at the company´s office at Scheelevägen 30 in Lund at 4pm
on April 27, 2015.
For questions, please contact the Chairman of the board, Torgny Hellström, on
+46 733 45 13 00.

This press release contains information that Precise Biometrics is required to
disclose pursuant to the Swedish Financial Instruments Trading Act (1991:980).
The information was submitted for publication at 08.00 am on 25 February, 2015.
About Precise Biometrics
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