REC Silicon

Pre-Annual General Meeting Information • Apr 12, 2019

CORRECTION: REC Silicon - Notice of Annual General Meeting

CORRECTION: REC Silicon - Notice of Annual General Meeting

This is a correction of the announcement from 15:15 12.04.2019 CEST. Reason for

the correction: Changed date and venue for AGM.

Fornebu, Norway - April 12, 2019: Notice is hereby given that the Annual General

Meeting of REC Silicon ASA (REC) will be held at Hotel Continental,

Stortingsgaten 24/26, Oslo, Norway on May 9, 2019 at 16.00 CET.

Please find attached Notice of the General Meeting and the Recommendation of the

Nomination Committee. The documents are also available at

http://www.recsilicon.com/investors/agm

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

by accessing the website.

For further information, please contact:

James A. May II, Chief Financial Officer

Phone: +1 509 989 1023

Email: james.may@recsilicon.com

Nils O. Kjerstad, IR Contact

Phone: +47 9135 6659

Email: nils.kjerstad@crux.no

About REC Silicon

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

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

worldwide. We combine 30 years of experience and proprietary technology with the

needs of our customers, with 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 Fornebu, Norway.

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

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.