Thin Film Electronics ASA ("Thinfilm") held its annual general meeting on 10 May2011. 55 per cent of the shares were represented.
All resolutions were made in accordance with the proposals contained in the notice of the meeting-
Board members Morten Opstad, CatarinaGöthe, William R. Salaneck and RolfÅberg were re-elected for a new period of two years (Margareta Josefsson was elected for a period of two years at last years' annual general meeting). In addition, the annual general meeting elected one new board member, Rita Glenne.
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.