REC Silicon - AGM Information 2025

REC Silicon - Minutes from Extraordinary General Meeting

An extraordinary general meeting in REC Silicon ASA was held today. As set out

in the attached minutes, all items on the agenda were approved as proposed.

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

2025-08-07 15:58 CEST.

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