Reference is made to the stock exchange announcement published 2 December 2016; "THIN - Notice of Extraordinary General Meeting 23 December 2016". Thin Film Electronics ASA ("Thinfilm") held an Extraordinary General Meeting ("EGM") on 23 December 2016.
All resolutions were made in accordance with the proposals contained in the notice of the meeting.
23 December 2016
Thin Film Electronics ASA
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.