Ensurge Micropower ASA — AGM Information 2016

Dec 23, 2016

THIN - Extraordinary General Meeting held

THIN - Extraordinary General Meeting held

Reference is made to the stock exchange announcement published 2 December 2016;

"THIN - Notice of Extraordinary General Meeting 23 December 2016". Thin Film

Electronics ASA ("Thinfilm") held an Extraordinary General Meeting ("EGM") on

23 December 2016.

All resolutions were made in accordance with the proposals contained in the

notice of the meeting.

23 December 2016

Thin Film Electronics ASA

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.