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IDEX Biometrics ASA AGM Information 2021

May 13, 2021

3633_rns_2021-05-13_ca8a4f74-d851-463c-bbaf-03cd767c3302.html

AGM Information

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IDEX Biometrics Shares as Board Remuneration 2020-2021

IDEX Biometrics Shares as Board Remuneration 2020-2021

The annual general meeting of IDEX Biometrics ASA on 12 May 2020 resolved that

the board members could elect to receive all or part of the board remuneration

in the form of shares in IDEX. The shares are locked up for one year from the

date of the annual general meeting. Three board members elected to take full or

part of the board remuneration in shares, and 535,583 new shares will be issued

when the share capital has been paid in.

Following the issue of the new shares to the board members, the company's share

capital will be NOK 137,588,410.20 divided into 917,256,068 registered shares

each with a nominal value of NOK 0.15.

IDEX discloses transactions by the following primary insiders in IDEX shares

ISIN NO0003070609:

Board member Lawrence John Ciaccia has subscribed for 143,458 shares to replace

cash board remuneration of NOK 267,500, against payment of NOK 0.15 per share,.

Mr. Ciaccia will receive the remainder of the board remuneration in cash.

Board member Thomas M. Quindlen, who was board observer in the period has

subscribed for 138,981 shares to replace cash board remuneration of NOK

259,153, against payment of NOK 0.15 per share. Mr. Quindlen will receive the

remainder of the board remuneration in cash.

Board member Stephen A. Skaggs has subscribed for 253,144 shares to replace cash

board remuneration of NOK 472,028, against payment of NOK 0.15 per share. Mr.

Skaggs will receive the remainder of the board remuneration in cash.

For further information contact:

Marianne Bøe, Investor Relations

E-mail: [email protected]

Tel: + 47 918 00186

Brett L. Perry, U.S. Investor Relations

E-mail: [email protected]

Tel: +1 214 272 0070

About IDEX Biometrics

IDEX Biometrics ASA (OSE: IDEX and Nasdaq: IDBA) is a leading provider of

fingerprint identification technologies offering simple, secure, and personal

touch-free authentication for all.  We help people make payments, prove their

identity, gain access to information, unlock devices, or gain admittance to

buildings with the touch of a finger. We invent, engineer, and commercialize

these secure, yet incredibly user-friendly solutions.  Our total addressable

market represents a fast growing multi-billion-unit opportunity.

For more information, visit www.idexbiometrics.com and follow on Twitter

@IDEXBiometrics

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act