REC Silicon

Pre-Annual General Meeting Information • Dec 1, 2022

REC Silicon - Notice of Extraordinary General Meeting

REC Silicon - Notice of Extraordinary General Meeting

Oslo, Norway -- 1 December 2022: Notice is hereby given of an extraordinary

general meeting of REC Silicon ASA (REC) to be held as a digital meeting on 22

December 2022 at 1300 CET.

The agenda deals with proposals for election of board members. Please find

attached Notice of the Extraordinary General Meeting.

All documents will made available at https://www.recsilicon.com

(https://www.recsilicon.com).

Contacts

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Nils O. Kjerstad

IR Contact

Phone: +47 9135 6659

Email: nils.kjerstad@recsilicon.com

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

2022-12-01 10:45 CET.

Attachments

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REC Silicon - Notice of Extraordinary General Meeting

(https://storage.mfn.se/57c848c2-a5f9-4c75-97c4-5eddee2ba950/rec-silicon-notice-of-extraordinary-general-meeting.pdf)

REC Silicon Calling Notice EGM December 2022

(https://storage.mfn.se/ee3d456d-7651-43a2-999a-e7b28b3bf2d5/rec-silicon-calling-notice-egm-december-2022.pdf)