REC Silicon

Pre-Annual General Meeting Information • Apr 8, 2022

REC Silicon - Notice of General Meeting

REC Silicon - Notice of General Meeting

Lysaker, Norway - April 8, 2022:

Notice is hereby given of an extraordinary general meeting of REC Silicon ASA

(REC) to be held as a digital meeting on 2 May 2022 at 1300 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 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 Fornebu, Norway. For more information, go to:

www.recsilicon.com

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act