Solar - AGM Information 2014 | FinancialReports.eu

Minutes from Annual General Meeting 2014

Oslo, March 31, 2014: The Annual General Meeting of the shareholders of REC

Solar ASA ("REC") was held today, March 31, 2014, at 10:00 (CET). The minutes

from the Annual General Meeting recording the resolutions made are enclosed

hereto and are also available on REC's website at www.recgroup.com/agm2014.

16,824,304 shares were represented at the Annual General Meeting, corresponding

to 42.06% percent of the share capital.

Further to the Notice of the Annual General Meeting issued on March 10, 2014,

the Annual General Meeting approved, as follows from the minutes, all

resolutions as proposed by the Board.

For further information, please contact:

Kim Boman

Investor relations

Telephone: +47 959 63912

REC is a leading global provider of solar electricity solutions. With nearly two

decades of expertise, we offer sustainable, high-performing products, services

and investment opportunities for the solar and electronics industries. Together

with our partners, we create value by providing solutions that better meet the

world's growing electricity needs. Our 2,200 employees worldwide generated

revenues of more than NOK 7 billion in 2012, approximately EUR 1 billion or USD

1.3 billion. To see more of what REC can offer, visit www.recgroup.com

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1772929]

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