REC Silicon

Pre-Annual General Meeting Information • Apr 11, 2014

REC Silicon ASA: Notice of Annual General Meeting

REC Silicon ASA: Notice of Annual General Meeting

Sandvika, April 11, 2014: Notice is hereby given that the Annual General Meeting

of REC Silicon ASA (REC) will be held at Quality Hotel Expo, Snarøyveien

20, 1360 Fornebu, Norway on May 12, 2014 at 13.00 CET.

Please find attached notice of the General Meeting and all ancillary documents,

including the recommendation of the nomination committee.  These documents are

also available in English and Norwegian at www.recsilicon.com/agm2014. You may

register your attendance and submit advance voting prior to the meeting by

accessing the the website.

For further information, please contact:

Pål Elstad, Investor Relations

Tel: +47 99 166 293

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 Moses Lake, Washington

and employs approximately 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)

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