REC Silicon

REC Silicon - Minutes from Extraordinary General Meeting 2020

Oslo, Norway - November 9, 2020: The Extraordinary General Meeting of the

shareholders of REC Silicon ASA (REC Silicon) was held on November 9, 2020 at

16:30 CEST.

The minutes from the Extraordinary General Meeting recording the resolutions

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

www.recsilicon.com.

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

resolutions as proposed by the Board.

For further information, please contact:

James A. May II, Chief Financial Officer

Phone: +1 509 989 1023

Nils O. Kjerstad, IR Contact

Phone: +47 9135 6659

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 over 30 years of experience and

proprietary technology with the needs of our customers, with 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 Lysaker, 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.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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