IDEX Biometrics ASA — AGM Information 2015

May 11, 2015

Proposals from the nomination committee to the annual general meeting in IDEX

Proposals from the nomination committee to the annual general meeting in IDEX

The full proposal is enclosed/linked to at the very end of this notice.

Board members

Mr. Morten Opstad is re-elected as chairman of the board for a period of two

years. Mr. Andrew James MacLeod continues as board member for the second year of

his term. Ms. Hanne Høvding is re-elected as board member for a period of two

years. Ms. Deborah Davis and Mr. Larry Ciaccia are elected as board members for

a period of two years.

Nomination committee members

Mr. Harald Voigt is re-elected as chairman of the Nomination Committee for a

period of two years. Mr. Rune Sundvall and Mr. Robert Keith are elected as

members of the Nomination Committee for a period of two years.

Remuneration

The board remuneration is NOK 225,000 per board member for the period from the

date of the 2014 Annual General Meeting until the date of the 2015 Annual

General Meeting. The Chairman of the Board receives an additional annual amount

of NOK 75,000. Board member Andrew James MacLeod is based in London and applies

substantial time on the board position, among other things due to the travel

time involved. It is therefore proposed that Mr. MacLeod receives an additional

amount of NOK 75,000.

Remuneration to the nomination committee's members is NOK 25,000 for the

Chairman of the committee and NOK 15,000 for each of the other members for the

period from the 2014 Annual General Meeting to the 2015 Annual General Meeting.

11 May 2015

IDEX ASA

Web: www.idex.no

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

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

Contacts:

Henrik Knudtzon, CFO,  +47 9302 2827,  hk(at)idex.no

About IDEX

IDEX ASA specialises in fingerprint imaging and recognition technology. The

company has a strong patent portfolio consisting of 25 patent families including

more than 215 granted patents, as well as cross licenses with Apple. IDEX has a

highly competitive product road map including swipe sensors, touch sensors with

disruptive cost positions, and a unique in-glass solution. The company is

currently in the process of commercialising the products.

IDEX's addressable market represents a multi-billion unit opportunity, centred

on three core markets: Mobile, ID & smart cards and the Internet of Things. IDEX

has seen a substantial increase in interest from global OEMs in the last

quarters, and is positioned as of three independent players with the relevant IP

to capture market share.

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

(Oslo stock exchange). For more information, please visit www.idex.no or contact

IDEX at mailbox@idex.no

--o--

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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