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2014-05-07

IDEX ASA: Annual general meeting of IDEX held on 7 May 2014 - Andy MacLeod elected to board

Annual general meeting of IDEX held on 7 May 2014 - Andy MacLeod elected to
board

IDEX ASA held its annual general meeting on 7 May 2014. 44 per cent of the
shares were represented.

All resolutions were made in accordance with the proposals by the board and
the nomination committee in the notice of the meeting.

Andrew James (Andy) MacLeod was elected new board member. Following the annual
general meeting, the board consists of chairman Morten Opstad, and board
members Hanne Høvding, Frode Haugli and Toril Nag as well as Andy MacLeod.

Larry Ciaccia was elected new member of the nomination committee. The
nomination committee consists of chairman Harald Voigt, and members member
Christian Rust Tveten as well as Larry Ciaccia.

"I am delighted to welcome Andy to the board of IDEX ASA. He brings a
tremendous international experience and has an extensive network in the
mobile communications industry, where biometric identification will be
rolling out in mass scale. I look very much forward to his contribution to
IDEX in the forthcoming global expansion and growth stage of our business.
Likewise, I am very happy that Larry joins the nomination committee, in
addition to his existing position as member of the strategy advisory council.
He will enable us to attract senior international members to our board," said
Chairman of the Board Morten Opstad.

Andy MacLeod is currently CTO for Vodafone plc.'s Africa, Middle East and
Asia-Pacific region, responsible for all technology activities in the
operating companies in the region. He was formerly Group Chief Networks
Officer at Vodafone responsible for its network policy and operational
activities world-wide. He has since the early 1990's held CEO, COO and CTO
positions at major telecommunication companies. Mr. MacLeod holds an MBA from
Warwick Business School, is a chartered engineer (metals, materials and
mining) and has also an MA (metallurgy and material science) from Keble
College, Oxford University.

Larry Ciacca was formerly CEO of AuthenTec Inc. He played a pivotal role in
transforming AuthenTec from a start-up into the world's fingerprint sensor
leader and also its subsequent transition to Apple, where the technology has
been successfully implemented in the Apple iPhone 5S. Mr. Ciaccia has broad
expertise from the semiconductor industry, combined with a very successful
track record of growing private and publicly traded businesses. In January
2014 he joined IDEX's strategy advisory council.

7 May 2014
IDEX ASA

Web:
www.idex.no

Twitter:
http://www.twitter.com/idexasaLinkedIn:
http://www.linkedin.com/company/idex-asa

Contacts:
Hemant Mardia, CEO, +44 7788 922 171, hm(at)idex.no
Kristian Wiermyhr, VP strategy and sales, +47 41273360, kw(at)idex.no
Erling Svela, VP of Finance and acting CFO, +47 4062 1040,
erling.svela(at)idex.no

About IDEX
IDEX ASA specialises in fingerprint imaging and recognition technology. IDEX's
vision is to ensure individuals a safe, secure, and user-friendly use of
personal ID. IDEX has developed the award-winning SmartFinger technology
platform based on the company's core intellectual property, including the
patented fingerprint imaging principle, sensing scheme and chip design.
Combined with core software solutions for imaging and authentication, the
SmartFinger technology enables on-device enrollment, template storage and
verification within the very same module. SmartFinger solutions can be
seamlessly integrated into a variety of embedded applications such as mobile
phones, one-time password devices, Smartcards, payment and ID cards, payment
terminals, access control devices and biometric security and login tokens.

IDEX ASA (ticker IDEX) is a Norwegian public company listed at the Oslo Axess
marketplace on the Oslo Børs (Oslo stock exchange). For more information,
please visitwww.idex.noor contact IDEX atmailbox@idex.no

--o--

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: IDEX ASA via Globenewswire

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