The Nomination Committee Of Precise Biometrics AB’ Proposal Regarding Election Of Board Members, Chairman Of The Board And Remuneration Of The Board

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Regulatory News:

The Nomination Committee of Precise Biometrics AB (STO:PREC) has provided the Company with the below recommendation regarding election of members of the Board, Chairman of the Board and remuneration of the Board:

The number of Board members shall be six, with no deputy members. The Nomination Committee proposes re-election of the following Board members; Torbjörn Clementz, Anders Harrysson, Torgny Hellström, Matts Lilja and Eva Maria Matell, for the period up to and including the Annual General Meeting 2015. Lisa Thorsted has declined re-election.

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