Reference is made to the stock exchange announcement published 20 October 2017; "THIN - Notice of Extraordinary General Meeting 13 November 2017".
Thin Film Electronics ASA ("Thinfilm") held an Extraordinary General Meeting ("EGM") on 13 November 2017.
All resolutions were made in accordance with the proposals contained in the notice of the meeting.
13 November 2017
Thin Film Electronics ASA
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.