Fingerprint Cards AB (publ) announces change in Board of Directors

Fingerprint Cards AB (publ) ("FPC" or the "Company") today announced that Board member John Lord has informed the Company of his decision to step down from the Board of Directors due to other professional commitments.

John Lord comments:

"It has been a privilege to serve on the Board of Fingerprint Cards. While increasing professional responsibilities necessitates my stepping down, I remain fully supportive of the Company and wish the Board and management continued success."

Christian Lagerling, Chairman of the Board of Fingerprint Cards AB, comments:

"We thank John for his valued contributions. The Board remains fully focused on the Company's operational and strategic priorities, and we look forward to bringing additional perspectives to the Board in due course."

The Nomination Committee has been informed and continues its work to review, identify and propose new potential board members for election at a general meeting.

For further information, please contact:Christian Lagerling, Chairman of the Board

Investor Relations: +46(0)10-172 00 10, [email protected]

Press: +46(0)10-172 00 10, [email protected]

About FPCFingerprint Cards AB (FPC) is a global biometrics leader, offering intelligent edge to cloud biometrics. We envision a secure, seamless world where you are the key to everything. Our solutions - trusted by enterprises, fintechs, and OEMs - power hundreds of millions of products, enabling billions of secure, convenient authentications daily across devices, cards, and digital platforms. From consumer electronics to cybersecurity and enterprise, our cloud-based identity management platforms support multiple biometric modalities, including fingerprints, iris, facial, and more. With improved security and user experience, we are driving the world to passwordless. Discover more at our website and follow us on LinkedIn and X for the latest updates. FPC is listed on Nasdaq Stockholm (FING B).

AttachmentsFingerprint Cards AB (publ) announces change in Board of Directors