IDEX Biometrics ASA — AGM Information 2015

Apr 8, 2015

Notice of extraordinary general meeting in IDEX ASA on 29 April 2015

Notice of extraordinary general meeting in IDEX ASA on 29 April 2015

IDEX ASA will hold an extraordinary general meeting on 29 April 2015 at 09.00

hrs. at the Vika Atrium conference centre in Oslo. The notice with attendance

form will be sent to the shareholders today.

On 26 March 2015, IDEX announced that funds managed by Woodford Investment

Management LLP, had agreed to acquire 52,500,000 new shares in IDEX. The purpose

of the meeting is to resolve the issue of the shares and 26,250,000 pertaining

warrants.

Attached in pdf file/link at the very end of this notice is the notice including

a blank attendance form. Shareholders wishing to attend the extraordinary

general meeting, in person or by proxy, are requested to register as described

in the attendance form, preferably electronically using the login codes in the

notice sent by post or electronic investor services. The attendance form must be

received by the registrar DNB Bank ASA at the latest by 27 April 2015 at 12:00.

The notice of the meeting is also available www.idex.no or can be requested from

the company at no charge from ir@idex.no.

8 April 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@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 Axess

market place on 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.

[HUG#1909289]