Thin Film Electronics ASA ("Thinfilm") held an Extraordinary General Meeting on 23 October 2019.

All resolutions were made in accordance with the board’s proposals, as amended in accordance with stock exchange announcement on 16 October 2019. The level of the proposed board authorization to issue shares was changed and resolved to equal 10% of the registered share capital at the date of the Extraordinary General Meeting.

23 October 2019
Thin Film Electronics ASA

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