REC Silicon - Minutes from Extraordinary Genera...

Oslo, Norway – March 4, 2021: The Extraordinary General Meeting of the shareholders of REC Silicon ASA (REC Silicon) was held on March 4, 2021 at 16:00 CET.

The minutes from the Extraordinary General Meeting recording the resolutions made are enclosed hereto and are also available on REC Silicon's website www.recsilicon.com.

The Annual General Meeting approved, as follows from the minutes, the the election of Kjell Inge Røkke and Lene Landøy as new members of the board.

For further information, please contact:
James A. May II, Chief Financial Officer
Phone: [phone]
Email: [e-mail]

Nils O. Kjerstad, IR Contact
Phone: [phone]
Email: [e-mail]

About REC Silicon
REC Silicon is a leading producer of advanced silicon materials, delivering high-purity polysilicon and silicon gas to the solar and electronics industries worldwide. We combine over 30 years of experience and proprietary technology with the needs of our customers, with annual production capacity of more than 20,000 MT of polysilicon from our two US-based manufacturing plants. Listed on the Oslo Stock Exchange (ticker: REC), the Company is headquartered in Lysaker, Norway.

For more information, go to: www.recsilicon.com

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.



Attachment

• REC Silicon Minutes from EGM 2021