Thin film Electronics ASA will hold an Extraordinary General Meeting on Wednesday 12 December 2007.

 

The full notice, which has been sent to all shareholders on record as at today, is enclosed.

 

28 November 2007

Thin Film Electronics ASA

 

The Extraordinary General Meeting of Thin Film Electronics ASA ("the Company") will take place on Wednesday 12 December 2007 at 08.30 hours at Vika Atrium Conference Center, Munkedamsveien 45 in Oslo.

 

1. Registrations of shareholders present, in person or by proxy. Election of a person to chair the Meeting and a person to sign the minutes. The Chairman of the Board of Directors of the Company, namely Mr. Morten Opstad, will open the Extraordinary General Meeting.

 

2. Approval of the notification and the agenda of the Meeting.

 

3. Authorization to the Board to issue new shares

 

4. Election of Board of Directors

 

5. Amendment of the Company's Articles of Association

 

 

Shareholders who wish to attend the Extraordinary General Meeting on 12 December 2007 in person or by proxy, are asked to notify and return the enclosed notification/power of attorney to the Company's registrar no later than 10 December 2007 at 4 p.m.

 

 

Oslo, 28 November 2007

Thin Film Electronics ASA

Morten Opstad

Chairman of the Board of Directors