This instant notice is issued by Thin Film Electronics ASA ("Thinfilm" or the "Company") on behalf of a person with disclosure obligations.
Morten Opstad, board chair of Thinfilm, who shall also open the Annual General Meeting on 3 June 2021, had received, as of the close of business on 31 May 2021, powers of attorney to represent and vote for a total of 173,604,282 shares or 14.9% of the share capital and the voting rights of the Company. The powers of attorney do not contain voting instructions and are only valid at the Annual General Meeting.
In addition, Mr. Opstad has also received powers of attorney containing voting instructions for a total of 79,314 shares or less than 0.1% of the share capital and the voting rights of the Company.
Mr. Opstad and close associates hold 4,938,847 shares or 0.4% of the share capital and the voting rights of the Company. Mr. Opstad will also represent and vote for these shares at the general meeting.
Consequently, Mr. Opstad will represent a total of 178,622,443 shares representing 15.3% of the share capital and the voting rights of the Company.
1 June 2021
Thin Film Electronics ASA
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.