Reference is made to the stock exchange announcement published 6 September 2013; "Invesco funds invest NOK 140 million in Thinfilm". The issuance of shares and warrants are subject to the approval of an extraordinary general meeting (EGM) of Thin Film Electronics ASA. The EGM will be held Wednesday 2 October 2013 at 09:00 (CET), at Thon Conference Vika Atrium, Munkedamsveien 45, Oslo, Norway.
Please find enclosed the complete notice including attendance forms (in English and in Norwegian). Shareholders wishing to attend the Extraordinary General Meeting, in person or by proxy, are requested to register as described in one of the enclosed attendance forms. The attendance form must be received by the registrar DNB Bank ASA at the latest by 30 September 2013 at 16:00 (CET).
10 September 2013
Thin Film Electronics ASA
