REC Silicon

REC Silicon ASA - Minutes from Annual General Meeting 2015

Fornebu/Oslo, May 6, 2015: The Annual General Meeting of the shareholders of REC

Silicon ASA (REC Silicon) was held on May 6, 2015, 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.

961,315,747 shares was represented at the general meeting. This includes

144,787,966 shares represented by proxy. Thus, approximately 41.55 % 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 15, 2015,

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

resolutions as proposed by the Board.

For further information, please contact:

Chris Bowes

Investor Relations

Phone: +1 509 793 8127

Nils O. Kjerstad

IR Contact Europe

Phone: +47 9135 6659

About REC Silicon

REC Silicon ASA is a leading innovator of advanced silicon materials, supplying

to solar and electronics industries worldwide. We utilize 30 years' experience

and best-in-class proprietary technology to deliver on customer expectations.

Combined, our two U.S. based plants have a 20,000 MT high-purity polysilicon

capacity, and nearly 30,000 MT capacity of silicon gas. REC Silicon is

headquartered in Moses Lake, Washington and employs approximately 720 people.

Listed on the Oslo Stock Exchange under the ticker: REC.

For more information, please visit: www.recsilicon.com

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1919575]

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