REC Silicon - Board/Management Information 2025

REC Silicon - Proposal for board composition

Reference is made to the stock exchange announcement by REC Silicon ASA (the

"Company") on 17 July 2025, in which notice was given of an extraordinary

general meeting to be held on 7 August 2025 at 15:00 CEST, to resolve the

election of new board members.

A letter from Hanwha Group, outlining the proposed composition of the

Company's new board of directors, is attached to this announcement.

Contacts

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John K. Adams, Chairman of the Board

work: +1 (904) 355-5997

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

2025-08-05 17:32 CEST.

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