The Annual General Meeting was held in Thin Electronics ASA (the "Company" or "Thinfilm") today,3 June 2020 . All the proposals in the Notice, as amended in accordance with the Company's Oslo Børs announcements earlier on3 June 2020 , were unanimously approved by the shareholders.Preeti Mardia was re-elected to the Board for a new term of 2 years, whileMorten Opstad (Chairman),Jon S. Castor andKelly S. Doss will continue on theBoard for the second year of their term. Thinfilm is Energizing Innovation(TM) with ultrathin, flexible, and safe energy storage solutions for wearable devices, connected sensors, and beyond. Thinfilm's innovative solid-state lithium battery (SSLB) technology is uniquely positioned to enable the production of powerful, lightweight, and cost-effective rechargeable batteries for diverse applications. The Company's state-of-the-art flexible electronics manufacturing facility, located in the heart ofSilicon Valley , combines patented process technology and materials innovation with the scale of roll-to-roll production methods to bring the advantages of SSLB technology to established and expanding markets.Thin Film Electronics ASA is a publicly listed company inNorway with corporate headquarters inOslo and global headquarters inSan Jose, California . Contact:Kevin Barber - Chief Executive Officer, e-mail: kevin.barber@thinfilmsystems.com. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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