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IDEX Biometrics ASA AGM Information 2016

May 11, 2016

3633_iss_2016-05-11_5d9cc21b-18d2-46c9-8ee0-0163281b45a1.html

AGM Information

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Annual general meeting in IDEX held on 11 May 2016

Annual general meeting in IDEX held on 11 May 2016

IDEX ASA held its annual general meeting on 11 May 2016. 49 per cent of the

shares were represented.

All resolutions were made in accordance with the proposals by the board and the

nomination committee in the notice of the meeting, issued on 21 April 2016.

Andy MacLeod was re-elected to the board for a term of two years. The chairman

and the other board members are continuing in the second year of their term.

Following the annual general meeting, the board consists of chairman Morten

Opstad, and board members Larry Ciaccia, Deborah Davis, Hanne Høvding and Andy

MacLeod.

The nomination committee is continuing in the second year of its term. The

nomination committee consists of chairman Harald Voigt and members Robert N.

Keith and Rune Sundvall.

11 May 2016

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 has developed the world's most advanced fingerprint imaging, recognition

and authentication technology. IDEX's innovative Intellectual Property (IP) is

protected by a comprehensive portfolio of more than 225 patents, and IDEX

continues to enhance the portfolio with its commitment to ongoing world class

research and innovation.

The IDEX business model involves the design of fingerprint sensor IP and

products. IDEX sells fingerprint sensor products, and licences its technology to

global Original Equipment Manufacturers (OEM) partners. These partners utilise

IDEX IP in a range of innovative biometrically enabled products and pay IDEX

either a royalty on every product item produced, or purchase the fingerprint

sensor units.

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

on three core markets:

* Mobile Devices

* ID security and Smart Cards

* The Internet of Things

IDEX has an exciting and competitive product ready 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 these

products.

In February 2016, IDEX announced that it had received its first production order

for its Cardinal touch fingerprint sensor optimized for tier-one mobile

handsets, IDEX will begin to ship units in the second quarter 2016.

IDEX also recently announced it had developed the world's first flexible polymer

touch sensor suitable for ISO-card integration.

IDEX ASA (IDEX:NO) is a Norwegian public company, founded in 1995, and its

shares are Listed on the Oslo Børs (Oslo stock exchange). For more information,

please visit www.idex.no or contact IDEX at [email protected]

--o--

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2011660]