<p>
The Annual General Meeting of Fingerprint Cards AB (publ) held on June 16,
2011 adopted the financial statements submitted for 2010.</p>
<p>
<strong>Dividend</strong></p>
<p>
The Annual General Meeting resolved that no dividend be paid.</p>
<p>
<strong>Discharge from liability</strong></p>
<p>
The Meeting discharged the members of the Board and the President from
personal liability for the 2010 fiscal year.</p>
<p>
<strong>Election of Board members and Chairman of the Board</strong></p>
<p>
Existing Board members Christer Bergman, Urban Fagerstedt, Anders Hultqvist,
Sigrun Hjelmqvist were re-elected, as was Mats Svensson, following which Mats
Svensson was elected Chairman of the Board. Board members are presented on the
company’s website <a
href="http://www.fingerprints.com/">www.fingerprints.com</a>.</p>
<p>
Of the Board members, Urban Fagerstedt and Mats Svensson are not independent
in relation to the company’s owners.</p>
<p>
<strong>Board fees</strong></p>
<p>
The Meeting resolved to pay fees to the Board of Directors in the following
amounts: SEK 170,000 for the Chairman of the Board and SEK 100,000 for each of
the other Board members who are not employees of the company. It was resolved
that no additional fees be paid for committee work. Fees to auditors will be
paid according to agreement following approved invoices.</p>
<p>
<strong>Guidelines for remuneration of senior executives and guidelines for
appointing the Nomination Committee </strong></p>
<p>
The Meeting resolved to adopt the Board’s motion regarding guidelines
for remuneration of senior executives and the Nomination Committee’s
proposal regarding the appointment of the Nomination Committee. These motions
are available in their entirety on the company’s website, <a
href="http://www.fingerprints.com/">www.fingerprints.com</a>.</p>
<p>
<strong>Amendment to the Articles of Association </strong></p>
<p>
A resolution regarding an amendment of the Articles of Association was passed
in accordance with the Board’s motion:</p>
<p>
Notification of the Annual General Meeting is to be announced in Post och
Inrikes Tidningar and on the company’s website, and confirmation that
Notification has been issued is to be advertised in Svenska Dagbladet.</p>
<p>
 </p>
<p>
<strong>Authorization pertaining to issue of new shares</strong></p>
<p>
A resolution was passed in accordance with the Board’s motion: The Board
was authorized to decide, during the period up to the next Annual General
Meeting, to issue a total of up to 9,000,000 Class B shares without applying
the shareholders’ preferential rights. The Board was also authorized to
decide, during the period up to the next Annual General Meeting, to issue a
total of up to 9,000,000 Class B shares, with preferential rights for
shareholders.</p>
<p>
 </p>
<p>
<strong>For further information contact: </strong> Johan Carlström,
President and CEO, Fingerprint Cards AB (publ), +46 31-607820, <a
href="mailto:investrel@fingerprints.com">investrel@fingerprints.com</a>
Fingerprint Cards AB (publ), Box 2412, SE-403 16 Gothenburg, Sweden,
www.fingerprints.com Fingerprint Cards AB (FPC) develops, produces and markets
biometric components that through analysis and matching of an
individual’s unique fingerprint verify the person’s identity. The
technology consists of biometric sensors, processors, algorithms and modules
that can be used separately or in combination with each other. The competitive
advantages offered by FPC’s technology include unique image quality,
extreme robustness, low power consumption and complete biometric systems. With
these advantages and the ability to achieve extremely low manufacturing costs,
the technology can be implemented in volume products, such as smart cards and
mobile telephones, where extremely rigorous demands are placed on such
characteristics. FPC’s technology can also be used in IT and Internet
products for security and access control.</p>
<p>
Cards AB (FPC) is listed on Nasdaq OMX Stockholm (FING B) and has its head
office in Gothenburg, Sweden.</p>
<p>
 </p>
<p>
Publication pursuant to Swedish legislation: Fingerprint Cards AB (publ)
discloses this information pursuant to the Securities Market Act (2007:528) and
the Financial Instruments Trading Act (1991:980).</p>
<p>
The information was issued for publication on June 17, 2011, at 8.00 a.m.</p>
<p>
 </p>
<p>
IMPORTANT INFORMATION</p>
<p>
Issuance, publication or distribution of this press release in certain
jurisdictions could be subject to restrictions. The recipient of this press
release is responsible for using this press release and the constituent
information in accordance with the rules and regulations prevailing in the
particular jurisdiction. This press release does not constitute an offer or an
offering to acquire or subscribe for any Fingerprint Cards securities in any
jurisdiction.</p>
<p>
 </p>
