REC Silicon - AGM Information 2025

REC Silicon - Complete Minutes from Annual General Meeting 2025

Oslo, Norway - June 25, 2025: Reference is made to the stock exchange

announcement published on 25 June 2025 at 14:40 CEST, regarding the

publication of the preliminary minutes from the annual general meeting held at

13:00 hours CEST.

Complete and final minutes from the annual general meeting 2025, including

recording of resolutions, is attached hereto.

Contacts

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Nils O. Kjerstad

IR Contact

Phone: +47 9135 6659

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

2025-06-25 16:17 CEST.

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