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2014-04-14

Thin Film Electronics ASA: THIN - Notice of Annual General Meeting 8 May 2014

The Annual General Meeting of Thin Film Electronics ASA ("Thinfilm") will be
held Thursday 8 May 2013 at 09:00 (CET), at Thon Conference Vika Atrium,
Munkedamsveien 45, Oslo, Norway.

Please find enclosed the complete notices including attendance forms (in
English and in Norwegian). Shareholders wishing to attend the Annual General
Meeting, in person or by proxy, are requested to complete one of the enclosed
attendance forms. The attendance form must be received by the registrar DNB
Bank ASA at the latest by 6 May 2013 at 12:00 (CET).

At 09:30 (CET) or after the Annual General Meeting has been adjourned, the
CEO, Davor P. Sutija, will give a presentation and update of Thin Film
Electronics ASA, the prospects of printed electronics and applications of the
Company's printed memory technology, integrated systems and wireless NFC
enabled smart labels for the "Internet of Everything". The presentation will
be open to the press and the general public.

14 April 2013
Thin Film Electronics ASA

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

Thinfilm 2014 AGM notice NOR
http://hugin.info/208/R/1777088/606443.pdf
Thinfilm 2014 AGM notice ENG
http://hugin.info/208/R/1777088/606444.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Thin Film Electronics ASA via Globenewswire

HUG#1777088

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