Fingerprint Card — AGM Information 2010

Feb 12, 2010

PRESS RELEASE Gothenburg, February 12, 2010

Extraordinary General Meeting of Fingerprint Cards AB (publ) cancelled

The Extraordinary General Meeting that was scheduled to be held today and to which shareholders were invited to resolve on the Board's motion concerning on the issue of warrants and approval of the transfer of share warrants, etc., has been cancelled.

The notification was issued in accordance with the Company's registered Articles of Association, which state that "Notice shall be made through an announcement in Post- och Inrikes Tidningar and on the Company's website. The fact that notice has been given shall be advertised in Dagens Industri." The notification of today's General Meeting was advertised in Dagens Industri on January 12, 2010, without the full notification being published.

The wording of the Articles of Association complies with a proposal for a change in notification regulations for limited liability companies to implement the European Parliament and Council's Directive 2007/36/EG of July 11, 2007, regarding shareholders' rights. The proposed change in the Companies Act in accordance with the proposal has not been implemented. Accordingly, the current wording of the Company's Articles of Association was wrongfully registered with the Swedish Companies Registration Office. The Company has made the assessment that the earlier wording of the Articles of Association applies regarding the formulation of the notification. The full notification should therefore have been published in Dagens Industri. Since notification has not been issued in accordance with the Companies Act, today's General Meeting has been cancelled.

The Board will issue a new notification of an Extraordinary General Meeting shortly.

The Extraordinary General Meeting was to have been held today, February 12, 2010 at 5:30 p.m. at the Radisson Blu Scandinavia Hotel, Södra Hamngatan 59-65, Gothenburg.

For further information, please contact:

Johan Carlström, CEO Fingerprint Cards AB +46 31 607820 investrel@fingerprint.se Fingerprint Cards AB Box 2412, 403 16 Göteborg Sweden www.fingerprint.se

Fingerprint Cards AB is listed on the Nordic list of the NASDAQ OMX Stockholm (FING B).