REC Silicon

Pre-Annual General Meeting Information • Sep 30, 2022

REC Silicon - Notice of Extraordinary General Meeting

REC Silicon - Notice of Extraordinary General Meeting

September 30, 2022: Notice is given of an extraordinary general meeting of REC

Silicon ASA (REC) to be held as a digital meeting on 21 October 2022 at 13:00

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

attached Notice of the General Meeting and the Recommendation of the Nomination

Committee. All documents are available at https://www.recsilicon.com.

For further information, please contact:

Nils O. Kjerstad IR Contact

Phone: +47 9135 6659

Email: nils.kjerstad@crux.no

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: RECSI), the Company's registered address is 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.