THIN - Annual General Meeting held

Thin Film Electronics ASA ("Thinfilm") held its Annual General Meeting ("AGM") on 5 May 2017.

All resolutions were made in accordance with the proposals contained in the notice of the meeting. Laura Oliphant was elected to join the Board of Directors, replacing Rita Glenne.

5 May 2017

Thin Film Electronics ASA

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.