THIN - The Nomination Committee's Proposal to the AGM on 4 May 2018

Reference is made to the Notice of Annual General Meeting in Thin Film Electronics ASA (Thinfilm), published 12 April 2018.

Please find enclosed the Nomination Committee's Proposal to the Annual General Meeting in Thinfilm on 4 May 2018.

2 May 2018
Thin Film Electronics ASA

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

THIN_Nomination Committee proposal_AGM 2018