THIN - Notice of Extraordinary General Meeting 13 November 2017
(WorldNews Norway)

Reference is made to the stock exchange notices published by Thin Film Electronics ASA (`Thinfilm` or the `Company`) on 18 October and 19 October 2017, regarding the private placement of shares in the Company (the `Private Placement`). Completion of the Tranche 2 of the Private Placement is subject to the approval by an extraordinary general meeting (`EGM`). The EGM will be held Monday 13 November 2017 at 09:00 (CET), at Hotel Continental, Stortingsgata 24/26, 0117 Oslo, Norway.