REC Silicon

REC Silicon Proposal for new board member

Reference is made to the stock exchange release December 1 2022 regarding the

notice to an Extraordinary General Meeting ("EGM").

Regarding item 4 on the agenda of the EGM - Election of new board member.

The current board has four shareholder-elected directors: Tae Won Jun (chair),

Dong Kwan Kim (deputy chair), and independent directors Renate

Oberhoffer-Fritz and Vivian Bertseka. The committee proposes that Roberta

Benedetti is appointed as an additional independent director for a period

until the annual general meeting in 2023.

Chairman of the nomination committee Junghey Chae comments:

Roberta Benedetti will significantly contribute to the current board and REC

Silicon ASA with a wealth of experience gained in vertically integrated energy

businesses in the areas of leadership, corporate finance, corporate

governance, sustainability reporting and risk management, which are crucial

for the sustainable growth of REC Silicon ASA .

As stated in the calling notice, Lodbrok Capital has previously proposed Gøran

Bye as candidate for election.

CVs and additional information on the candidates attached.

Contacts

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Nils O. Kjerstad

IR Contact

Phone: +47 9135 6659

About Us

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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: RECSI), the Company is

headquartered in Lysaker, Norway.

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

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication at

2022-12-13 09:05 CET.

Attachments

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REC Silicon Proposal From Nomination Commitee

(https://storage.mfn.se/da4d870c-e1f2-4fba-98b4-51fd6b1204ae/rec-silicon-proposal-from-nomination-commitee.pdf)

REC Silicon -- Proposal for new board member

(https://storage.mfn.se/861e74da-fc55-4af5-94d7-a431252c4080/rec-silicon-proposal-for-new-board-member.pdf)

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