Fingerprint Card — Board/Management Information 2016

Nov 1, 2016

Press release November 1, 2016

The nomination committee of Fingerprint Cards AB has been appointed prior to the Annual General Meeting 2017

The nomination committee of Fingerprint Cards, traded on Nasdaq OMX Stockholm, has been appointed according to the decision made at the Annual General Meeting 2016.

The nomination committee consist of: Dimitrij Titov (Chairman) Johan Carlström Tommy Trollborg

For more information, please contact:

Dimitrij Titov, Chairman of the Nomination Committee Telephone: +46 (0)70-864 06 85, dimitrij.titov@fylgia.se

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.

This is information that Fingerprint Cards AB is obliged to make public pursuant to the Swedish Securities Market Act and/or the Swedish Financial Trading Act. The information was submitted for publication, through the contact person set out above, on November 1, 2016 at 08:45 CET.

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.