REC Silicon

REC Silicon - Notice of Annual General Meeting

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

Lysaker, Norway - April 20, 2021: Notice is hereby given that the Annual General

Meeting of REC Silicon ASA (REC) will be held at the offices of Schjødt,

Ruseløkkveien 14, Oslo, Norway on May 11, 2021 at 4.00 pm CET.

Please find attached Notice of the General Meeting and the Recommendation of the

Nomination Committee.

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

Due to the extraordinary situation with Covid-19, and in light of prevailing

travel and meeting recommendations and restrictions, the Board urges

shareholders to vote through submission of proxy forms prior to the meeting and

not attend the meeting in person.

For further information, please contact:

James A. May II, Chief Financial Officer

Phone: +1 509 989 1023

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 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 of the Norwegian Securities Trading Act.

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