REC ASA - Minutes from Extraordinary General Me...

An Extraordinary  General Meeting  of the  shareholders of  Renewable
Energy Corporation ASA ("REC" or the  "Company") was held on June  5,
2009 at 09:00 (Oslo time) at Høyres Hus in Oslo.

The minutes  from the  Extraordinary  General Meeting  recording  the
resolutions made are enclosed hereto, and are also available on REC`s
website at www.recgroup.com.

As  recorded  in  the  minutes,  the  general  meeting  adopted   the
resolutions proposed by  the board and  as set forth  in the  notice,
however so  that the  resolution regarding  the Rights  Issue,  after
proposal by the board, was adjusted as follows:

  * Start of the subscription period was set to June 29, 2009 with
    corresponding adjustments of other dates.
  * The Company's shares are to trade exclusive of subscription
    rights from and including June 23, 2009. Last trading day
    inclusive subscription rights will be June 22, 2009.
  * Certain other minor technical adjustments and specifications was
    made.


Further information
For further information, please contact;

Jon Andre Løkke, [phone]
SVP & Investor Relations Officer

About REC
REC is the 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, and  REC
Solar is a rapidly growing  manufacturer of solar cells and  modules.
REC Group had revenues of NOK  8 191 million and an operating  profit
of NOK 2,529  million in 2008.  About 2,500 employees  work in  REC's
worldwide organization. Please also see www.recgroup.com


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