Source: Thin Film Electronics ASA

Change in Board

The Board of Thin Film Electronics ASA has been notified that board member Mr Richard Bernstein wishes to retire from his board position.  His request has been accepted and Mr Bernstein will hence step down from the board effective as of today.

The Nomination Committee of Thinfilm is already in the process of searching for new board members who will be proposed at the next shareholders meeting.

The Board wishes to thank Mr Bernstein for his valuable contribution to Thinfilm.

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