REC Silicon

Pre-Annual General Meeting Information • Apr 15, 2015

REC Silicon - Notice of Annual General Meeting

REC Silicon - Notice of Annual General Meeting

Oslo, April 15, 2015: Notice is hereby given that the Annual General Meeting of

REC Silicon ASA (REC) will be held at Vika Atrium, Munkedamsveien 45, 0250 Oslo,

Norway on May 6, 2015 at 16.00 CET.

Please find attached notice of the General Meeting and all ancillary documents,

including the recommendation of the nomination committee.  These documents are

also available at www.recsilicon.com/investors.

You may register your attendance and submit advance voting prior to the meeting

by accessing the website.

For further information, please contact:

Chris Bowes

Email: chris.bowes@recsilicon.com

Phone: +1 509 793 9037

Nils Ove Kjerstad

Email: nils.kjerstad@crux.no

Phone: +47 9135 6659

About REC Silicon ASA

REC Silicon ASA is a leading producer of advanced silicon materials, delivering

high-purity polysilicon and silicon gas to the solar and electronics industries

worldwide. We combine 25 years of experience and proprietary technology with the

needs of our customers and annual production capacity of more than 20,000 MT of

polysilicon from our two US-based manufacturing plants. Listed on the Oslo Stock

Exchange (ticker: REC), the company is headquartered in Moses Lake, Washington

and employs approximately 740 people.

For more information, go to: www.recsilicon.com

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1910594]