Notice of Extraordinary General Meeting to prop...

Sandvika, March 4, 2010: Renewable Energy Corporation ASA (REC) hereby gives
notice of an Extraordinary General Meeting in the company to be held on Thursday
March 25, 2010 at 9:00 am (Oslo time), at REC's head office in Kjørboveien
29, 1337 Sandvika, Norway.
The sole purpose of the meeting is to consider a proposal to amend REC's
Articles of Association, thereby allowing for documents that are to be
considered at general meetings being made available on the company's web site
instead of being sent by post to all shareholders with the notice of the
meeting.
The notice of the Extraordinary General Meeting, and the attendance and proxy
forms, are distributed to each shareholder with a known address. A copy of the
notice is attached hereto. Information about the Extraordinary General Meeting
can also be found on REC`s website: www.recgroup.com <

http://www.recgroup.com>.

For further information, please contact:
VP & IRO Mikkel Tørud, tel [phone]

About REC
REC is a leading vertically integrated player in the solar energy industry. REC
Silicon and REC Wafer are among the world's largest producers of polysilicon and
wafers for solar applications. REC Solar is a rapidly growing manufacturer of
solar cells and modules, and is also engaging in project development activities
in selected segments of the PV market. REC had revenues in excess of NOK 9
billion in 2009. Please visitwww.recgroup.com <

http://www.recgroup.com> to learn
more about REC.
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)


[HUG#1391023]





    Notice of Extraordinary General Meeting: 

http://hugin.info/136555/R/1391023/348963.pdf