At the annual general meeting of Thin Film Electronics ASA ("Thinfilm"), 10 May 2011, it was resolved to issue two warrants for each share issued to a subscriber in the private placement in October 2010. A total of 46,628,000 warrants will be issued. There will be two lots of 23,314,000 warrants per lot, at an exercise price of NOK 0.90 and 1.00, exercisable in October 2011 and October 2012 respectively. It was also resolved to allow an early exercise of the warrants at the board's sole discretion.
10 May 2011
Thin Film Electronics ASA
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.