Source: Thin Film Electronics ASA

Thin - Notice of Extraordinary General Meeting 23 October 2019

The Extraordinary General Meeting of Thin Film Electronics ASA (“Thinfilm) will be held Wednesday 23 October 2019 at 12:00 (CET), at Advokatfirmaet Ræder AS, Dronning Eufemias gate 11 in Oslo, Norway.

Please find enclosed the notice including attendance forms (in English and in Norwegian).  Shareholders wishing to attend the Extraordinary Annual 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 no later than 21 October 2019 at 12 noon (CET).

23 October 2019

Thin Film Electronics ASA

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