REC Silicon

REC Silicon - Minutes from Annual General Meeting 2022

Oslo, Norway - June 22, 2022: The Annual General Meeting of the shareholders of

REC Silicon ASA (REC Silicon) was held as a digital meeting on June 22, 2022 at

09:00 hours (CEST).

The minutes from the Annual General Meeting recording the resolutions made are

enclosed hereto and will also be available on REC Silicon's website

www.recsilicon.com.

Further to the Notice of the Annual General Meeting issued on May 30, 2022, the

Annual General Meeting approved, as follows from the minutes, all resolutions as

proposed by the Board.

For further information, please contact:

Douglas J. Moore

Chief Financial Officer

Phone: +1 509 989 0749

Nils O. Kjerstad

IR Contact

Phone: +47 9135 6659

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 is headquartered 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.

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