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2016-02-24

Thin Film Electronics ASA: THIN - Notice of Extraordinary General Meeting 16 March 2016

Reference is made to the stock exchange announcement published 19 February
2016: "Woodford Investment Management Invests USD 42 million in Thin Film
Electronics ASA". The issuance of shares and warrants are subject to the
approval of an extraordinary general meeting (EGM) of Thin Film Electronics
ASA. The EGM will be held Wednesday 16 March 2016 at 09:00 (CET), at Thon
Vika Atrium Conference Center, Munkedamsveien 45 in Oslo, Norway.

Please find enclosed the complete notice including attendance forms (in
English and in Norwegian). Shareholders wishing to attend the EGM, in person
or by proxy, are requested to register as described in one of the enclosed
attendance forms. The attendance form must be received by the registrar, DNB
Bank ASA, no later than 14 March 2016 at 12:00 (CET).

24 February 2016

Thin Film Electronics ASA

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

Notice including attendence form ENG
http://hugin.info/208/R/1988975/730412.pdf
Notice including attendence form NO
http://hugin.info/208/R/1988975/730413.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#1988975

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