THIN - Voting disclosure

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 the deadline for registration deadline 5 May 2010 at noon, received powers of attorney to represent and vote for a total of 55,220,891 shares, corresponding to 37.9 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 has also registered attendance to represent and vote for 471,513 shares, corresponding to 0.3 per cent of the share capital and voting rights of the company, which are held or controlled by Mr. Opstad and close associates.

Mr. Opstad holds 399,393 warrants and 325,000 subscription rights in Thinfilm.

5 May 2010
Thin Film Electronics ASA



This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)