REC Silicon

REC Silicon - Minutes from Extraordinary General Meeting 2021

Oslo, Norway - March 4, 2021: The Extraordinary General Meeting of the

shareholders of REC Silicon ASA (REC Silicon) was held on March 4, 2021 at

16:00 CET.

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, the the

election of Kjell Inge Røkke and Lene Landøy as new members of 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.

AI Terminal