REC Silicon

REC Silicon - Minutes from Annual General Meeting 2019

Fornebu, Norway - May 9, 2019: The Annual General Meeting of the shareholders of

REC Silicon ASA (REC Silicon) was held on May 9, 2019 at 16:00 CET.

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

enclosed hereto and are also available on REC Silicon's website

www.recsilicon.com.

963,319,505 shares were represented at the general meeting. This includes

253,780,694 shares represented by proxy. Thus, approximately 37.87% of the

Company's total share were represented at the Annual General Meeting.

Further to the Notice of the Annual General Meeting issued on April 12, 2019,

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

resolutions as proposed by the Board.

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: REC), 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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