Thin Film Electronics ASA held its annual general meeting on 6 May 2009. 26 per cent of the shares were represented.

 

On agenda item 5, the board amended its proposal on 30 April 2009 to make the subscription rights transferable, as opposed to the original proposal of non-transferable.

 

In the meeting, the board added the following to its proposed resolution on agenda item 5, I (d):

 

"The Company's shares shall be traded exclusive subscription rights from and including 8 May 2009."

 

"Fractional subscription rights will not be issued, and the number of subscription rights issued to each shareholder shall accordingly be rounded down to the nearest whole number."

 

All other resolutions were made in accordance with the notice of the meeting.

 

6 May 2009

Thin Film Electronics ASA