Annual General Meeting

3 June 2021

Overview

The Annual General Meeting (“AGM”) of Thin Film Electronics ASA (“Thinfilm”) will be held on Thursday 3 June 2021 at 9:00 (CET) as an electronic meeting. Notice and attendance forms, including participation instructions, are posted below.

Notice and Attendance Forms

Notices of attendance and proxy forms should be received by DNB Bank ASA, Registrar’s Department no later than 12:00 (noon) on 1 June 2021

Completed forms may be submitted as follows:

Notice and Attendance Forms

Proposal from Nomination Committee – issued 1 June 2021

Related Announcements

Post-Meeting Summary