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2016-05-17

Precise Biometrics: Resolutions at Precise Biometrics' annual general meeting 2016

At the Annual General Meeting (the "AGM") of Precise Biometrics, which
was held today on Tuesday May 17, Torbjörn Clementz, Torgny
Hellström, Matts Lilja and Mats Lindoff were re-elected Board members
and Synnöve Trygg and Anna Almlöf were elected new Board members.

ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE BOARD AND AUDITOR
In accordance with the Nomination Committee's proposal, the AGM
resolved to re-elect Torbjörn Clementz, Torgny Hellström, Matts Lilja
and Mats Lindoff and to elect Synnöve Trygg and Anna Almlöf as new
Board members. Torgny Hellström was re-elected as Chairman of the
Board.

The accounting firm EY was re-elected as auditor of the company for a
mandate period of one year, with the authorized public accountant
Johan Thuresson as auditor in charge.

In accordance with the Nomination Committee's proposal, the AGM
resolved on fees entailing that the Chairman of the Board shall
receive SEK 545,000, that each of the other members of the Board
shall receive SEK 190,000 and that remuneration for committee work
shall amount to SEK 35,000 for members of the Audit Committee, SEK
70,000 for the Chairman of the Audit Committee and SEK 25,000 for
members and Chairman of the Remuneration Committee.

DIVIDENDS
It was resolved that no dividends should be paid for the financial
year of 2015.

PRINCIPLES FOR APPOINTING THE MEMBERS OF THE NOMINATION COMMITTEE
In accordance with the proposal from the Nomination Committee, it was
resolved to adopt amended principles for appointment of members of
the Nomination Committee, which are consistent with the principles
adopted at the AGM 2015, with the difference that the principles
shall apply until further notice.

GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT
In accordance with the proposal of the Board, the AGM resolved to
adopt guidelines for remuneration to senior management principally
entailing that remuneration and terms of employment shall be
competitive and in accordance with market conditions. In addition to
fixed salary, management may also receive variable salary, which
shall be based on the group's result and individual goals. The
variable part of the salary may amount to a maximum of 75% of the
fixed salary for the managing director and 50% of the fixed salary
for the other members of senior management. Remuneration may also be
paid by way of warrants and other share-related incentive programs.

AUTHORIZATION FOR THE BOARD TO RESOLVE UPON NEW ISSUES OF SHARES
AND/OR CONVERTIBLES

In accordance with the proposal of the Board, the AGM resolved to
authorize the Board to decide on new issues of shares and/or
convertibles. Such issue may entail a deviation from the
shareholders' preferential right for payment in cash, in kind and/or
through set-off. The issue may result in an aggregate increase in the
share capital corresponding to the issue of a maximum of 34,530,609
shares and/or convertibles to be converted into a maximum of
34,530,609 shares. Full exercise of the authorization, and where
applicable full conversion, is equivalent to a dilution of
approximately 10% of the current share capital and votes. The purpose
of the authorization and the reason for the deviation from the
shareholders' preferential right is to enable the company, by way of
issues of new shares/convertible bonds for payment in cash, in kind
or through set-off, to effect company acquisitions, other strategic
investments or to obtain capital contributions from new owners that
are considered strategically important from an operational,
financial, structural or other perspective.

FOR MORE INFORMATION, PLEASE CONTACT
Håkan Persson, CEO, Precise Biometrics AB
Tel. 46 46 31 11 05 or 46 734 35 11 05
E-mail hakan.persson@precisebiometrics.com

ABOUT PRECISE BIOMETRICS
Precise Biometrics is a market-leading provider of solutions that
prove people's identities through smart cards and fingerprint
recognition. The company's products can be used for 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 products are licensed to
close to 160 million users. For more information, please visit
www.precisebiometrics.com

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http://news.cision.com/precise-biometrics/r/resolutions-at-precise-biome...
http://mb.cision.com/Main/128/2011293/516993.pdf

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