THIN - Voting disclosure

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 annual general meeting on 10 May 2012, had until this morning received
powers of attorney to represent and vote for a total of 46,861,976 shares,
corresponding to 14.2 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 annual general
meeting.

Mr. Opstad and close associates will hold or control 1,282,496 shares, 120,000
Warrants B and 325,000 incentive subscription rights. Mr. Opstad will also
represent and vote for these shares at the general meeting.

7 May 2012
Thin Film Electronics ASA

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


[HUG#1609276]