REC Silicon

REC Silicon - Minutes from Extraordinary General Meeting

Oslo, Norway - December 22, 2021: An Extraordinary General Meeting of the

shareholders of REC Silicon ASA (REC Silicon) was held on December 22, 2021 at

16:00 CET. The minutes from the Extraordinary General Meeting recording the

resolutions made are enclosed hereto.

The Extraordinary General Meeting approved, as follows from the minutes, the

election of Kristian Monsen Røkke as chairperson of the board of directors in

place of the resigning Kjell Kristian Røkke. The Extraordinary General Meeting

also approved the election of Seung Deok Park, with effect from the time

specified in the minutes.

For further information, please contact:

James A. May II, Chief Executive Officer

Phone: +1 509 989 1023 Email: [email protected]

Nils O. Kjerstad, IR Contact

Phone: +47 9135 6659 Email: [email protected]

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: RECSI), 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 the Norwegian Securities Trading Act

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