Annual General Meeting

3 June 2020

Overview

The Annual General Meeting (“AGM”) of Thin Film Electronics ASA (“Thinfilm”) will be held on Wednesday 3 June 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 29 May 2020

Completed forms may be submitted as follows:

Original Notice and Attendance Forms

Updated Notice – issued 3 June 2020

Proposal from Nomination Committee – issued 3 June 2020

Post-Meeting Summary