Source: Thin Film Electronics ASA

THIN - Notice of Annual General Meeting 28 May 2019

The Annual General Meeting of Thin Film Electronics ASA ("Thinfilm") will be held Tuesday 28 May 2019 at 11:00 (CET), at Hotel Continental, Stortingsgaten 24/26, Oslo, Norway.

Please find enclosed the notice including attendance forms (in English and in Norwegian). Shareholders wishing to attend the Annual General Meeting, in person or by proxy, are requested to complete one of the enclosed attendance forms. The attendance form must be received by the registrar DNB Bank ASA by 24 May 2019 at 12:00 (CET) at the latest.

Thinfilm will also publish first quarter 2019 results on Tuesday 28 May 2019 at 08:00 (CET). An investor and analyst conference call on the Q1 results will be held at 09:00 (CET). Dial-in information will be circulated in due course.

6 May 2019
Thin Film Electronics ASA

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