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2016-05-09

Thin Film Electronics ASA: THIN - Voting disclosure

The instant notice is issued by Thin Film Electronics ASA ("Thinfilm") on
behalf of a person with disclosure obligations.

Morten Opstad, Chairman of the Board of Directors of Thinfilm who shall also
open the Annual General Meeting on 10 May 2016, had until this morning
received powers of attorney to represent and vote for a total of 6.2 per cent
of the share capital and the voting rights of the Company. The powers of
attorney do not contain voting instructions and are only valid at the Annual
General Meeting.

In addition, Mr Opstad has also received powers of attorney containing voting
instructions for a total of 20.6% of the share capital.

Mr. Opstad and close associates hold 1,557,078 shares. Mr. Opstad will also
represent and vote for these shares at the general meeting.

Consequently, Mr Opstad will represent a total of 182,327,205 shares
representing 27.0 per cent of the share capital and the voting rights of the
Company.

9 May 2016
Thin Film Electronics ASA

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

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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#2010510

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