Fingerprint Card — AGM Information 2015

Nov 5, 2015

Press release, Gothenburg November 5, 2015

Fingerprint Cards AB, FPC, has appointed nomination committee prior to the AGM 2016.

The nomination committee of FPC, traded on Nasdaq OMX Stockholm, have been appointed according to the decision made on the AGM 2015.

The nomination committee consist of:

Dimitrij Titov (Chairman) Johan Carlström Tommy Trollborg

For more information, please contact: Jörgen Lantto, President and CEO Fingerprint Cards AB (publ), +4631607820, investrel@fingerprints.com

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About Fingerprint Cards AB (publ)

Fingerprint Cards AB (FPC) is a high tech and listed company which develops, produces and markets biometric technology that through the analysis and matching of an individual's unique fingerprint verify the person's identity. A secure and convenient user experience is thus made possible, beyond keys and pins. The FPC technology offers world class advantages and include unique image quality, extreme robustness, low power

consumption and complete biometric systems. With these advantages and in combination with low production costs the technology may be implemented in large volume products as smartphones, tablets and biometric cards where these demands are extremely high. FPC's technology have user cases from a number of applications.

The information was issued for publication on November 5, 2015, at 3:00 p.m.

Important information

Issuance, publication or distribution of this press release in certain jurisdictions could be subject to restrictions. The recipient of this press release is responsible for using this press release and the constituent information in accordance with the rules and regulations prevailing in the particular jurisdiction. This press release does not constitute an offer, or invitation to acquire or subscribe for new securities in Fingerprint Cards in any jurisdiction.