The board of directors of Thin Film Electronics ASA ("Thinfilm") approved the annual report and the annual financial statements for 2011 on 13 April 2012. The report and the financial statements are in accordance with the interim report dated 28 February 2012. The board does not propose a dividend. The annual report and financial statements for 2011 are enclosed to this notice and are also available at the company's web site: www.thinfilm.no.
The board resolved to call the annual general meeting to be held on 10 May 2012 for consideration and resolution of the usual matters and also the proposed issue of warrants as outlined in connection with the private placement on 12 March 2012. The notice of the annual general meeting will be issued in due course.
16 April 2011
Thin Film Electronics ASA
