Extraordinary General Meeting

15 April 2020

Notice: updated proposed resolutions, issued 14 April 2020, are available below

Overview

An Extraordinary General Meeting of Thin Film Electronics ASA (“Thinfilm”) will be held Wednesday 15 April 2020 at 9:00 (CET), at Advokatfirmaet Ræder AS, Dronning Eufemias gate 11 in Oslo, Norway.

Please find enclosed the notice including attendance forms (in English and in Norwegian).  Shareholders wishing to attend the Extraordinary Annual Meeting, in person or by proxy, are requested to complete one of the enclosed attendance forms.  The attendance form must be received by the registrar DNB Bank ASA no later than 14 April 2020 at 12 noon (CET).

Original Notice and Attendance Forms

Updated Notice and Proposed Resolutions – issued 14 April 2020

Interim Balance Sheet and Auditor’s Report

Post-Meeting Summary