REC ASA - Notice of Annual General Meeting

Enclosed is the notice for Renewable Energy Corporation ASA`s  Annual
General Meeting and the proposal from the Election Committee.
 
All information about the Annual General Meeting is available on  the
REC Group`s website at www.recgroup.com.
 
For further information, please contact;
Jon Andre Løkke, SVP & Investor Relation Officer; [phone]
 
About REC
REC is uniquely positioned as one  of the most integrated company  in
the solar energy industry. REC Silicon and REC Wafer are the  world's
largest producers of polysilicon  and wafers for solar  applications.
REC Solar  produces  solar cells  and  solar modules  and  engage  in
project development activities in selected segments of the PV market.
REC Group had revenues in 2007 of NOK 6,642 million and an  operating
profit of NOK 2,588 million. Please also see www.recgroup.com