Thinfilm Annual General Meeting Held

Thin Film Electronics ASA ("Thinfilm") held its annual general meeting on 10 May
2012. 56 percent of the shares were represented.

All resolutions were made in accordance with the proposals contained in the
notice of the meeting. The annual general meeting elected a nomination committee
consisting of three members: Paal E. Johnsen (chairman), John Markus Lervik and
Christian Schlytter-Henrichsen.

All board members other than Margareta Josefsson were elected for a two year
term at the 2011 annual general meeting. Margareta Josefsson was re-elected for
a new term of two years, while Catarina Göthe was released from the board.
Consequently, the new board consists of five members: Morten Opstad (chairman),
Rolf Åberg, William R. Salaneck, Margareta Josefsson and Rita Glenne.

10 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#1611002]