REC Silicon — AGM Information 2025

Jun 15, 2025

REC Silicon ASA The nomination committee's proposal to the annual general meeting

REC Silicon ASA The nomination committee's proposal to the annual general meeting

Reference is made to the notice of the annual general meeting in REC Silicon

ASA (the "Company" or "REC") to be held on 25 June 2025.

The recommendation from the nomination committee has now been presented and

includes proposals regarding (i) candidates to RECs board of directors, (ii)

remuneration to the members of the board of directors, (iii) candidates to

RECs nomination committee and (iv) remuneration to the members of the

nomination committee. The recommendation is attached hereto and will also be

made available on the Company's webpage www.recsilicon.com

(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.recsilicon.com%2F&data=05%7C02%7C%7C0845983d600d4a4e7d1908ddab64c396%7C387e2ad2bbbe44a182b07c03b277902e%7C0%7C0%7C638855171470744154%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=cFsvlIi1oXymhv%2BYZd7PJVi06ccluwP7RG%2FBa6uefYw%3D&reserved=0).

The nomination committee has received indications that an alternative proposal

for board constitution will be presented at the annual general meeting, as

further presented on prnewswire.com

(https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Fprotect.checkpoint.com%2Fv2%2Fr02%2F___https%3A%2Fus01.l.antigena.com%2Fqdyw4HxCgjzIGXrMCDncRs2ra2uAnsqYcFpcGMpu0Vs4n%2FrSEWsvK4j%2FbWviXbLRB11cVhqzymwfqSfLLcOKpiV14p0UPvzabz*~*DSFvvwicyWFMx405aByF54-T0l52Vh*~*O8gUkSYYmO~CNvrCLbLqhExSpHg4%2FCaAmlz6fTqsN7g5apkAwWK6FysAqvf%2FWg3Of25tlnU~KarS~fPhGPnDun29PBI1BhDLqaWrraObNwORmqCIUcYux3aMa3gwvVO%2FyGSv8Zv4I1%2FkXGHG*~*fZ~Fvicf5RqS8-QuR5tij___.YzJlOnNjaGpkdGFzOmM6bzpjMDQ5ZTQ3ZjQxNWE4MzNiY2ViOGI0ZDUzNDEwYTdkZDo3OmJiNDk6NTcwZDcwNDgwMTg4MDcwNzgwYzgxOWRlMjc2YjlhZTk3NTJlNGUzNDFjZmFjMzQ0YThkNWJkNTc4YzRiZTljYTpoOlQ6VA&data=05%7C02%7C%7C0845983d600d4a4e7d1908ddab64c396%7C387e2ad2bbbe44a182b07c03b277902e%7C0%7C0%7C638855171470767039%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=ejVbqVqf6Hvb8oWOvFE7qdXDqOtkFYCVIO5%2B7qJzFt8%3D&reserved=0),

but the committee has not had the opportunity to assess the implication of

such proposal in its process.

Contacts

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Nils O. Kjerstad

IR Contact

Phone: +47 9135 6659

Email: nils.kjerstad@recsilicon.com

About REC Silicon

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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

2025-06-15 00:30 CEST.