Solar — AGM Information 2014

Mar 10, 2014

REC Solar ASA: Notice of Annual General Meeting 2014

REC Solar ASA: Notice of Annual General Meeting 2014

Oslo, March 10, 2014: Notice is hereby given that the Annual General Meeting of

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

3, 0125 Oslo, Norway on March 31, 2014 at 10.00 CET.

The notice is attached hereto and is also available on the Company's website

www.recgroup.com/agm2014.

The nomination committee's proposal for new board and nomination committee

members and the board of director's statement regarding determination of salary

and other compensation to leading employees will be made available on

www.recgroup.com/agm 2014 when finalized.

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

meeting by accessing the abovementioned 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 1,600 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.

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