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Precise Biometrics Board/Management Information 2015

May 20, 2015

3189_rns_2015-05-20_8dcfe722-b402-4bef-97b3-c523699969c8.pdf

Board/Management Information

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LUND, MAY 20th, 2015

Precise Biometrics appoints interim-CFO

Precise Biometrics has appointed Tommy Nilsson as interim CFO, replacing Bo-Göran Jaxelius who is leaving the company during the summer. The assignment starts June 1st and runs to the end of the year with an option to extend. The search for a permanent CFO is ongoing.

"Tommy is most welcome to Precise Biometrics and the management team. I´m convinced that his valuable experience will strengthen our operational focus further", says Håkan Persson, CEO of Precise Biometrics.

Tommy Nilsson is 57 years of age and has long experience from leading positions as CEO and CFO at Evry Shared Service Center, Munters, Läckeby Water Group, Malmö Aviation, Brio among others.

This press release contains information that Precise Biometrics is required to disclose pursuant to the Swedish Financial Instruments Trading Act (1991:980). The information was submitted for publication at 08.00 CEST am on May 20, 2015.

FOR FURTHER INFORMATION, PLEASE CONTACT

Håkan Persson, CEO, Precise Biometrics AB Telefon; +46 46 31 11 05 or +46 734 35 11 05 E-mail; [email protected]

ABOUT PRECISE BIOMETRICS