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IDEX Biometrics ASA AGM Information 2016

Apr 21, 2016

3633_rns_2016-04-21_ed0cac86-c1d6-4337-877a-2e68535d3ace.html

AGM Information

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Resolution of IDEX's annual report 2015

Resolution of IDEX's annual report 2015

The board of directors of IDEX ASA resolved on 20 April 2016 the annual report

and the annual financial statements for 2015. The financial statements are equal

to the preliminary financial statements for 2015 resolved on 26 February 2016.

The board does not propose a dividend.

The board also resolved to call the annual general meeting to be held on 11 May

2016 for consideration and resolution of the usual matters. The notice of the

annual general meeting is issued separately.

The annual report 2015 is enclosed in pdf file or in the link at the very end of

this notice (file size about 2 MB). It is also avaliable for download from

www.idex.no.

21 April 2016

IDEX ASA

Web: www.idex.no

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

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

Contact:

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#2005392]