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IDEX ASA: IDEX shares as board remuneration

The annual general meeting of IDEX on 7 May 2014 resolved that the board
members could elect to receive all or part of the board remuneration in the
form of shares in IDEX; that the number of shares shall correspond to a value
of 133 per cent of the NOK amount granted as board remuneration; that the
board member must pay a subscription price per share equal to the par value
of the share, being NOK 0.15; and that the shares are locked up for one year
from the date of the annual general meeting.

Board member Frode Haugli elected to receive a part of the board remuneration
in shares. This means that IDEX will issue 20,116 shares to Mr. Haugli
instead of NOK 85,000 in cash board remuneration. Mr. Haugli must pay the par
value of the shares.

Board member Hanne Høvding elected to receive the full board remuneration in
shares. This means that IDEX will issue 43,781 shares to Ms. Høvding instead
of the cash board remuneration amounting to NOK 185,000. Ms. Høvding must pay
the par value of the shares.

The share capital of IDEX will increase by a total of NOK 9,584.55. The shares
will be issued when the share capital has been paid in.

8 May 2014




Erling Svela, 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


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


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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