Annual Report 2010

Annual General Meeting

The Annual Meeting for shareholders in Precise Biometrics AB (publ) will be held on Wednesday April 27, 2011 at 4 pm at the Precise Biometrics headquarters in Lund, Scheelevägen 30.

Shareholders wishing to participate in the annual shareholders’ meeting must be registered in the share register kept by Euroclear Sweden AB by Monday April 19, 2011 at the latest, and also report their participation to Precise Biometrics AB no later than Monday April 19, 2011 at 4 pm.

Registration in the stock register

Shareholders who have their shares registered through a bank or in the name of an authorized agent shall temporarily register their stock in their own name in the stock register kept by Euroclear Sweden AB no later than Monday April 19, 2011 in order to participate in the meeting.

Stockholders must inform their agents with sufficient notice prior to this date.

Registering to attend the annual shareholders’ meeting

Shareholders must notify their intention to attend the annual shareholders’ meeting by Monday April 19, 2011 at the latest. Shareholders may submit applications by phone, fax, mail or email.

Tel. + 46 46 31 11 34
Fax: +46 46 31 11 01
Email: investor@precisebiometrics.com
Mail: “Precise Biometrics – Annual Shareholders’ Meeting”, Box 798, 220 07 Lund, Sweden

Applications must include:

Name
Social security number/Corp ID
Address
Phone number
Number of shares
Assistants, if appropriate

Representatives

Shareholders who are represented by agents shall give such agents powers of attorney. If powers of attorney are issued by legal entities, a copy of the registration certificate (or if such a document does not exist, a similar document) for the legal entity must be enclosed. The document may not be older than one year.

These documents must be in the possession of Precise Biometrics no later than Monday April 19, 2011.

Shareholder contact

Patrik Norberg, CFO in Precise Biometrics
Telephone +46 46 31 11 47
Email patrik.norberg@precisebiometrics.com