Following a decision at the Annual General Meeting on April 21, 2010 a Nomination Committee shall be organized. 

The Nomination Committee shall consist of one representative from each of the three major shareholders per August 31, 2011 that have accepted to participate, as well as the Chairman of the Board. Accordingly, the Nomination Committee consists of

• Kerstin Stenberg, Swedbank Robur

• Uno Johnsson, HJ Byggkonsulter AB 
• Torgils Bonde Knutsson, Gimmersta AB
• Lisa Thorsted 

These represent the three largest shareholders in the Company as of August 31, 2011, that have accepted participation in the Nomination Committee. The Chairman of the Board, Lisa Thorsted is represented in the Nomination Committee, and is the convener.

Suggestions for new board members can be sent to info@precisebiometrics.com by 28 February 2012. The proposals will be forwarded to the Nomination Committee.

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