An Extraordinary General Meeting in Precise Biometrics will be held on Tuesday 11 September 2012 at 4 p.m., at the company’s premises, Scheelevägen 30 in Lund, Sweden.

An agenda containing the matters that are proposed to be brought before the Meeting is included in the official notice to attend the Meeting, which is appended this press release and which will be published on 13 August 2012 in Post- och Inrikes Tidningar and on Precise Biometrics web page. An advertisement that such official notice has been made will be published in Svenska Dagbladet on 13 August 2012.

As set forth in the notice, the agenda of the Meeting include the following matters:

Approval of the Board of Director's resolution on a new share issue with preferential right for the company's shareholders.

Approval of the Board of Director's proposal for an incentive program to management and other employees by the issue of warrants

As regards other proposals, please be referred to the appended notice.

This press release contains information that Precise Biometrics AB is obliged to disclose in accordance with the Swedish Securities Market Act and/or the Financial Instruments Trading Act. The information was submitted for publication on 9 August 2012 at 11:00 a.m. CET.


Thomas Marschall, President and CEO, Precise Biometrics AB
Telephone; +46 46 31 11 10 or +46 734 35 11 10, E-mail; thomas.marschall@precisebiometrics.com

Patrik Norberg, CFO, Precise Biometrics AB
Telephone; +46 46 31 11 47 or +46 734 35 11 47, E-mail; patrik.norberg@precisebiometrics.com

Precise Biometrics is a market-leading provider of solutions for fingerprint recognition to prove people's identities. With top-of-the-line expertise in fingerprint verification, Precise Biometrics offers fast, accurate and secure authentication of a person.

The technology adds value to ID, enterprise and bank cards as well as access to mobile solutions, computers and networks. Precise Biometrics serves business and government organizations throughout the world and its technology is licensed to close to 160 million users.

For more information, please visit www.precisebiometrics.com