Notice of Extraordinary General Meeting in Fingerprint Cards AB (publ)

The shareholders of Fingerprint Cards AB (publ), Corp. Reg. No. 556154-2381 (hereinafter referred to as the “Company” or “FPC”), are hereby invited to attend an Extraordinary General Meeting (“AGM” or the “Meeting”) to be held at 10:00 a.m. on Monday, August 18, 2025, at the premises of KANTER Advokatbyrå at Engelbrektsgatan 3, 114 32 Stockholm.