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Thin Film Electronics ASA - Nomination Committee's Proposal to the Annual General Meeting

Oslo, 2 June 2021

Reference is made to the announcement by Thin Film Electronics ASA (the "Company") on 12 May 2021 regarding the Annual General Meeting to be held on 3 June 2021. The Nomination Committee's proposal, with respect to agenda items 12, 13.1, 13.2, 14, and 15 listed in the Notice of Annual General Meeting, is attached hereto.

Thinfilm is Energizing Innovation™ with ultrathin, flexible, and safe energy storage solutions for wearable devices, connected sensors, and beyond. Thinfilm's innovative solid-state lithium battery (SSLB) technology is uniquely positioned to enable the production of powerful, lightweight, and cost-effective rechargeable batteries for diverse applications. The company's state-of-the-art flexible electronics manufacturing facility, located in the heart of Silicon Valley, combines patented process technology and materials innovation with the scale of roll-to-roll production methods to bring the advantages of SSLB technology to established and expanding markets. Thin Film Electronics ASA is a publicly listed company in Norway with corporate headquarters in Oslo and global headquarters in San Jose, California.

Ståle Bjørnstad - Investor Relations
Phone: +47 99 16 76 72

Kevin Barber - Chief Executive Officer

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.


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