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REC Silicon AGM Information 2025

Jun 5, 2025

3726_rns_2025-06-05_52ba4fc9-ed52-4e30-b7b5-874cc43002a7.pdf

AGM Information

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REC Silicon - Notice of Annual General Meeting 2025

June 5, 2025: Notice is hereby given that the Annual General Meeting of REC Silicon ASA (REC) will be held as a digital meeting on June 25, 2025, at 13:00 CEST.

Please find attached notice of the General Meeting.

Contacts

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 silicon gases to the solar and electronics industries worldwide. We combine over 40 years of experience and proprietary technology with the needs of our customers. 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 disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2025-06-05 08:47 CEST.

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