At the Annual General Meeting (AGM) of Precise Biometrics AB which took place on Wednesday, May 10th 2023, Torgny Hellström, Mats Lindoff, Åsa Schwarz and Peter Gullander were re-elected as Board members and Maria Rydén and Jimmy Hsu were elected as new Board members. Torgny Hellström was re-elected as chairman of the Board. The AGM also resolved, in accordance with the Board's proposal, to amend the Articles of Association. The amendment was made to approve the Board’s resolution to increase the company’s share capital to enable the execution of the issue of ordinary shares with pre-emption rights for existing shareholders which was announced on April 3rd, 2023. All conditions appear in the notice to the annual general meeting.