REC Silicon - AGM Information 2024

REC Silicon - Notice of Annual General Meeting 2024

April 23, 2024: Notice is hereby given that the Annual General Meeting of REC

Silicon ASA (REC) will be held as a digital meeting on May 14, 2024, at 13:00

CEST.

Please find attached notice of the General Meeting.

Also attached Recommendation from the nomination committee.

All documents are available at https://www.recsilicon.com.

Contacts

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Nils O. Kjerstad

IR Contact

Phone: +47 9135 6659

About Us

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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 has been submitted pursuant to the Securities Trading Act §

5-12 and MAR Article 19 no. 3. The information was submitted for publication

at 2024-04-23 08:00 CEST.

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