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

 

Mr. Morten Opstad, chairman of the board of directors of Thinfilm who shall also open the annual general meeting on 7 May 2008, had by this morning received powers of attorney to represent and vote for a total of 7,326,299 shares, corresponding to 35 per cent of the Class A share capital and the voting rights of the company. A small number of the powers of attorney contain voting instructions on one or more subjects. The powers of attorney are only valid at the instant annual general meeting.

 

Mr. Opstad and close relations hold 73,410 shares in Thinfilm. Mr. Opstad will also represent and vote for these shares at the general meeting.

 

Mr. Opstad holds 75,000 subscription rights in Thinfilm. These subscription rights will not vest before the general meeting.

 

28 April 2008

 

Thin Film Electronics ASA