The instant notice is issued by Thin Film Electronics ASA ("Thinfilm") on behalf of a person with disclosure obligation.
Morten Opstad, Chairman of the Board of Directors of Thinfilm who shall also open the Extraordinary General Meeting on 2 October 2013, had until this morning received powers of attorney to represent and vote for a total of 56,942,481 shares, corresponding to 15.5 per cent of the share capital and the voting rights of the company. The powers of attorney contain voting instructions on one or more subjects. The powers of attorney are only valid at the instant Extraordinary General Meeting.
Mr. Opstad and close associates hold 1,400,116 shares and 250,000 incentive subscription rights. Mr. Opstad will also represent and vote for these shares at the general meeting.
17 September 2013
Thin Film Electronics ASA