Extraordinary General Meeting

19 August 2020

Overview

An Extraordinary General Meeting (“EGM”) of Thin Film Electronics ASA (“Thinfilm”) will be held on Wednesday 19 August 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 17 August 2020

Completed forms may be submitted as follows:

Related Announcements

Proposal from Nomination Committee – issued 19 August 2020

Post-Meeting Summary