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2015-04-08

IDEX ASA: Notice of extraordinary general meeting in IDEX ASA on 29 April 2015

IDEX ASA will hold an extraordinary general meeting on 29 April 2015 at 09.00
hrs. at the Vika Atrium conference centre in Oslo. The notice with attendance
form will be sent to the shareholders today.

On 26 March 2015, IDEX announced that funds managed by Woodford Investment
Management LLP, had agreed to acquire 52,500,000 new shares in IDEX. The
purpose of the meeting is to resolve the issue of the shares and 26,250,000
pertaining warrants.

Attached in pdf file/link at the very end of this notice is the notice
including a blank attendance form. Shareholders wishing to attend the
extraordinary general meeting, in person or by proxy, are requested to
register as described in the attendance form, preferably electronically using
the login codes in the notice sent by post or electronic investor services.
The attendance form must be received by the registrar DNB Bank ASA at the
latest by 27 April 2015 at 12:00.

The notice of the meeting is also available www.idex.no or can be requested
from the company at no charge from ir@idex.no.

8 April 2015
IDEX ASA

Web:
www.idex.no

Twitter:
http://www.twitter.com/idexasa

LinkedIn:
http://www.linkedin.com/company/idex-asa

Contacts:

Henrik Knudtzon, CFO, +47 9302 2827,hk@idex.no

About IDEX

IDEX ASA specialises in fingerprint imaging and recognition technology. The
company has a strong patent portfolio consisting of 25 patent families
including more than 215 granted patents, as well as cross licenses with
Apple. IDEX has a highly competitive product road map including swipe
sensors, touch sensors with disruptive cost positions, and a unique in-glass
solution. The company is currently in the process of commercialising the
products.

IDEX's addressable market represents a multi-billion unit opportunity, centred
on three core markets: Mobile, ID&smart cards and the Internet of Things.
IDEX has seen a substantial increase in interest from global OEMs in the last
quarters, and is positioned as of three independent players with the relevant
IP to capture market share.

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

--o--

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

Notice of EGM 29 April 2015
http://hugin.info/131532/R/1909289/680568.pdf

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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

HUG#1909289

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