REC Silicon

Pre-Annual General Meeting Information • Apr 12, 2016

REC Silicon - Notice of Annual General Meeting

REC Silicon - Notice of Annual General Meeting

Fornebu, April 12, 2016: Notice is hereby given that the Annual General Meeting

of REC Silicon ASA (REC) will be held at Høyres Hus, Stortingsgaten 20, Oslo,

Norway on May 3, 2016 at 16.00 CET.

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

Nomination Committee. The documents are also available at

www.recsilicon.com/investors.

You may register your attendance and submit advance voting prior to the meeting

by accessing the website.

For further information, please contact:

Chris Bowes

Email: chris.bowes@recsilicon.com

Phone: +1 509 793 9037

Nils Ove Kjerstad

Email: nils.kjerstad@crux.no

Phone: +47 9135 6659

About REC Silicon ASA

REC Silicon ASA is a leading producer of advanced silicon materials, delivering

high-purity polysilicon and silicon gas to the solar and electronics industries

worldwide. We combine 25 years of experience and proprietary technology with the

needs of our customers and 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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