The instant notice is issued by Thin Film Electronics ASA ("Thinfilm") on behalf of a person with disclosure obligation.
Morten Opstad, chairman of the board of directors of Thinfilm who shall also open the annual general meeting on 10 May 2012, had until the deadline for registration deadline 7 May 2011 at 16:00, received powers of attorney to represent and vote for a total of 129,139,158 shares, corresponding to 39.2 per cent of the share capital and the voting rights of the company. The powers of attorney contain voting instructions on one or more subjects. The powers of attorney are only valid at the instant annual general meeting.
Mr. Opstad and close associates will hold or control 1,282,496 shares, 120,000 Warrants B and 325,000 incentive subscription rights. Mr. Opstad will also represent and vote for these shares at the general meeting.
9 May 2012
Thin Film Electronics ASA