THIN - Notice of Extraordinary General Meeting 13 November 2017

Reference is made to the stock exchange notices published by Thin Film Electronics ASA ("Thinfilm" or the "Company") on 18 October and 19 October 2017, regarding the private placement of shares in the Company (the "Private Placement"). Completion of the Tranche 2 of the Private Placement is subject to the approval by an extraordinary general meeting ("EGM"). The EGM will be held Monday 13 November 2017 at 09:00 (CET), at Hotel Continental, Stortingsgata 24/26, 0117 Oslo, Norway. 

Please find enclosed the complete notice including attendance forms (in English and Norwegian). Shareholders wishing to attend the EGM, in person or by proxy, are requested to register as described in one of the enclosed attendance forms. The attendance form must be received by the registrar, DNB Bank ASA, no later than 9  November 2017 at 12:00 noon (CET).

 20 October 2017 

Thin Film Electronics ASA 

For further information, please contact:
Ole R. Thorsnes
Mobile: +47 91 86 66 97

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

Notice of EGM - Thin Film Electronics ASA - NO
Notice of EGM - Thin Film Electronics ASA - ENG