REC Silicon

REC Silicon ASA: Minutes from REC Silicon's Annual General Meeting 2014

Sandvika, May 12, 2014: The Annual General Meeting of the shareholders of REC

Silicon ASA (REC Silicon) was held today, May 12, 2014, at 13:00 (Oslo time).

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

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

www.recsilicon.com/agm2014. 1,078,625,481 shares were represented at the Annual

General Meeting, corresponding to 46.62% percent of the share capital.

Further to the Notice of the Annual General Meeting issued on April 11, 2014,

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

resolutions as proposed by the Board.

For further information, please contact:

Pål Elstad, Investor Relations

REC Silicon ASA

Phone: +47 991 66 293

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 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 Moses Lake, Washington

and employs 740 people.

For more information, go to: www.recsilicon.com

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1784567]

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