Change in Precise Biometrics Nomination Committee


Uno Jonsson, representing HJ Byggkonsulter AB, joins Precise Biometrics’
Nomination Committee.

Following principles decided at the Annual General Meeting, members of the
Nomination Committee shall leave the Nomination Committee if they are no longer
one of the accepting three major shareholders. Since Skagen Fonder as part of
its ongoing management has sold its holdings in Precise Biometrics and their
representative Ole Soeberg leaves the Nomination Committee, a request to join
has been made to HJ Byggkonsulter, which has been accepted.

The Nomination Committee now consists of Torgils Knutsson Bonde, Robert
Andersson, Uno Jonsson. and Torgny Hellström. For more information visit
http://www.precisebiometrics.com/nomination-committee
For more information

Torgny Hellström, Chairman of the Board, Precise Biometrics AB, Phone; 46 733 45
13 00
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

Attachments

11179510.pdf