REC Silicon

AGM Information • May 2, 2022

REC Silicon - Minutes from Extraordinary General Meeting

REC Silicon - Minutes from Extraordinary General Meeting

May 2, 2022: An Extraordinary General Meeting of the shareholders of REC Silicon

ASA (REC Silicon) was held today at 13:00 CET, as a digital meeting with online

participation. Minutes of the meeting are attached and available on

https://www.recsilicon.com/investors/egm.

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

election of Mr. Koo Yung LEE as chairperson of the board of directors and Mr.

Maeng Yoon KIM as deputy chair of the board of directors. The Extraordinary

General Meeting also approved the election of Dr. Renate Oberhoffer-Fritz and

Ms. Heike Heiligtag as members of the board of directors.

The election will take effect from the completion of the share purchase by Hanwa

Solutions Corporation in Rec Silicon ASA that was announced on 23 March 2022.

For further information, please contact:

Nils O. Kjerstad

IR Contact

Phone: +47 9135 6659

Email: nils.kjerstad@crux.no

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 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 Fornebu, 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