IDEX Biometrics ASA — AGM Information 2014

May 8, 2014

IDEX shares as board remuneration

IDEX shares as board remuneration

The annual general meeting of IDEX on 7 May 2014 resolved that the board members

could elect to receive all or part of the board remuneration in the form of

shares in IDEX; that the number of shares shall correspond to a value of 133 per

cent of the NOK amount granted as board remuneration; that the board member must

pay a subscription price per share equal to the par value of the share, being

NOK 0.15; and that the shares are locked up for one year from the date of the

annual general meeting.

Board member Frode Haugli elected to receive a part of the board remuneration in

shares. This means that IDEX will issue 20,116 shares to Mr. Haugli instead of

NOK 85,000 in cash board remuneration. Mr. Haugli must pay the par value of the

shares.

Board member Hanne Høvding elected to receive the full board remuneration in

shares. This means that IDEX will issue 43,781 shares to Ms. Høvding instead of

the cash board remuneration amounting to NOK 185,000. Ms. Høvding must pay the

par value of the shares.

The share capital of IDEX will increase by a total of NOK 9,584.55. The shares

will be issued when the share capital has been paid in.

8 May 2014

IDEX ASA

Web: www.idex.no

Twitter: http://www.twitter.com/idexasa

LinkedIn: http://www.linkedin.com/company/idex-asa

Contacts:

Erling Svela, acting CFO,  +47 4062 1040,  erling.svela(at)idex.no

About IDEX

IDEX ASA specialises in fingerprint imaging and recognition technology. IDEX's

vision is to ensure individuals a safe, secure, and user-friendly use of

personal ID. IDEX has developed the award-winning SmartFinger technology

platform based on the company's core intellectual property, including the

patented fingerprint imaging principle, sensing scheme and chip design. Combined

with core software solutions for imaging and authentication, the SmartFinger

technology enables on-device enrollment, template storage and verification

within the very same module. SmartFinger solutions can be seamlessly integrated

into a variety of embedded applications such as mobile phones, one-time password

devices, Smartcards, payment and ID cards, payment terminals, access control

devices and biometric security and login tokens.

IDEX ASA (ticker IDEX) is a Norwegian public company listed at the Oslo Axess

marketplace on the Oslo Børs (Oslo stock exchange). For more information, please

visit www.idex.no or contact IDEX at mailbox@idex.no

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This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1783746]