THIN – Annual General Meeting on 3 June 2020; proposal from Nomination Committee

Reference is made to the Notice of Annual General Meeting in Thin Film Electronics ASA (Thinfilm) published on 13 May 2020. Please find enclosed the Nomination Committee's Proposal to the Annual General Meeting in Thinfilm on 3 June 2020.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Attachment

• Thinfilm_2020_06_AGM_Nomination_Committee_Proposal_English_2020_06_03

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