Morten Opstad, Chairman of the Board of Directors of Thinfilm who shall also open the Extraordinary General Meeting on 2 October 2013, had until this morning received powers of attorney to represent and vote for a total of 86,884,209 shares, corresponding to 23.7 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 Extraordinary General Meeting.
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