The instant notice is issued by Thin Film Electronics ASA ("Thinfilm") on behalf of a person with disclosure obligation.
Morten Opstad, chairman of the board of directors of Thinfilm who shall also open the annual general meeting on 7 May 2010, had until this morning received powers of attorney to represent and vote for a total of 22,158,791 shares, corresponding to 15.2 per cent of the share capital and the voting rights of the company. 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 472,803 shares in Thinfilm, corresponding to 0.3 per cent of the share capital and the voting rights of the company. Mr. Opstad will also represent and vote for these shares at the general meeting.
Mr. Opstad holds 399,393 warrants and 325,000 subscription rights in Thinfilm.
4 May 2010
Thin Film Electronics ASA