THIN - The Nomination Committee's Proposal to the AGM on 28 May 2019

| Source: Ensurge Micropower ASA Ensurge Micropower ASA

Reference is made to the Notice of Annual General Meeting in Thin Film Electronics ASA (Thinfilm), published 7 May 2019.

Please find enclosed the Nomination Committee's Proposal to the Annual General Meeting in Thinfilm on 28 May 2019.

25 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.

Attachments

THIN Nomination Comittee Proposal AGM 2019