Extraordinary General Meeting

Overview

An Extraordinary General Meeting ("EGM") of Thin Film Electronics ASA ("Thinfilm") will be held on Wednesday 20 May 2020 at 9:00 (CET) as an electronic meeting. Notice and attendance forms, including participation instructions, are posted below.

Notice and Attendance Forms

Notices of attendance and proxy forms should be received by DNB Bank ASA, Registrar's Department no later than 12:00 (noon) on 18 May 2020

Completed forms may be submitted as follows:

• Submit online through VPS Investor Services
• Send via email to genf@dnb.no
• Send via postal mail to DNB Bank ASA, Registrar's Department, P.O. Box 1600 Sentrum, 0021 Oslo, Norway

• Download English notice and attendance form
• Download Norwegian notice and attendance form

Related Announcements

• Thin Film Electronics ASA has secured and proposes a private placement of shares raising NOK 25 million on amended terms - 28 April 2020
• Key information relating to potential subsequent repair offering - 28 April 2020
• Share issue announcement - 14 May 2020
• Registration of share capital increase - 18 May 2020

Post-Meeting Summary

• Read on Oslo Børs Newsweb