REC Annual General Meeting - amended proposal f...

Sandvika, May 3, 2013: Following Orkla's sale of all shares in Renewable Energy Corporation ASA (REC), Karl Otto Tveter has announced that he will resign from the Nomination Committee of REC after one year.
The Nomination Committee therefore proposes that that the General Meeting adopts the following resolution:
"Tom Ruud and Live Haukvik Aker are elected as members of the Nomination Committee for two years. Rune Selmar is elected as the Chairman of the Nomination Committee."

This new proposal replaces the proposal in item 14 in the notice of the Annual General Meeting 2013 issued on April 11, 2013.

For further information, please contact:
Mikkel Tørud,
SVP Investor Relations & Business Development, REC
Telephone: [phone]
Email: [e-mail]

 About REC
REC is a leading global provider of solar electricity solutions. With nearly two decades of expertise, we offer sustainable, high-performing products, services and investment opportunities for the solar and electronics industries. Together with our partners, we create value by providing solutions that better meet the world's growing electricity needs. Our 2,200 employees worldwide generated revenues of more than NOK 7 billion in 2012, approximately EUR 1 billion or USD 1.3 billion.
To see more of what REC can offer, visit www.recgroup.com

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)

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Source: Renewable Energy Corporation ASA via Thomson Reuters ONE

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