THIN - Voting Disclosure The instant notice is

The instant notice is issued by Thin Film Electronics ASA ("Thinfilm") on behalf of a person with disclosure obligations.

Morten Opstad, Chairman of the Board of Directors of Thinfilm who shall also open the Extraordinary General Meeting on 23 December 2016, had until 12 pm today received powers of attorney to represent and vote for a total of 12.4 per cent of the share capital and the voting rights of the Company. The powers of attorney do not contain voting instructions and are only valid at the Extraordinary General Meeting.

In addition, Mr Opstad has also received powers of attorney containing voting instructions for a total of 34.0 per cent of the share capital.

Mr. Opstad and close associates hold 1,586,708 shares. Mr. Opstad will also represent and vote for these shares at the general meeting.

Consequently, Mr Opstad will represent a total of 347,282,443 shares representing 46.6 per cent of the share capital and the voting rights of the Company.

21 December 2016 Thin Film Electronics ASA

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