REC Silicon

REC Silicon - Minutes from Extraordinary General Meeting

Oslo, Norway - December 10, 2025: An extraordinary general meeting of the

shareholders of REC Silicon ASA was held as a digital meeting today, 10

December 2025, at 13:00 hours (CET).

As set out in the attached minutes, the proposal for an investigation (Norw.:

"granskning") received support from approx. 22.48% of the share capital

represented at the meeting.

Contacts

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Nils O. Kjerstad

IR Contact

Phone: +47 9135 6659

About REC Silicon

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

high-purity silicon gases to the solar and electronics industries worldwide.

We combine over 40 years of experience and proprietary technology with the

needs of our customers. Listed on the Oslo Stock Exchange (ticker: RECSI), the

Company is headquartered in Lysaker, Norway.

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

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication, through the

agency of the contact persons set out above, at 2025-12-10 14:06 CET.

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