Solar — AGM Information 2014

Dec 23, 2014

REC Solar ASA: Notice of Extraordinary General Meeting

REC Solar ASA: Notice of Extraordinary General Meeting

Oslo, December 23, 2014: Notice is hereby given that an Extraordinary General

Meeting of REC Solar ASA (REC) will be held at Felix Konferansesenter,

Bryggetorget 3, 0125 Oslo, Norway on January 15, 2014 at 16.30 CET.

The notice of the Extraordinary General Meeting and a shareholder circular

providing additional information regarding the proposed resolutions is attached

hereto and is also available on the Company's website www.recgroup.com/egm2015.

You may register your attendance and cast advance votes prior to the general

meeting by accessing the above mentioned website or through VPS Investor

Services.

For further information, please contact;

Kim Boman, Investor Relations; +47 959 63 912

About REC Solar ASA

REC Solar ASA is a leading global provider of solar energy solutions. With more

than 15 years of experience, we offer sustainable, high performing products,

services and investments for the solar industry. Together with our partners, we

create value by providing solutions that better meet the world's growing energy

needs. REC Solar ASA is headquartered in Norway and listed on the Oslo Stock

Exchange (ticker: RECSOL). Our 1,700 employees worldwide generated revenues of

USD 647 million in 2013.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act. This information is subject to the

disclosure requirements pursuant to section 5-12 of the Norwegian Securities

Trading Act.

[HUG#1883050]