Solar — AGM Information 2015

Aug 27, 2015

REC Solar ASA: Minutes from Extraordinary General Meeting

REC Solar ASA: Minutes from Extraordinary General Meeting

Oslo, 27 August, 2015: The Extraordinary General Meeting of the shareholders of

REC Solar ASA (in liquidation) was held today, 27 August, 2015, at 12:00 (CET).

The minutes from the Extraordinary General Meeting recording the resolutions

made are enclosed hereto. 13,889,283 shares were represented at the

Extraordinary General Meeting, corresponding to 34.72% percent of the share

capital.

Further to the Notice of the Extraordinary General Meeting issued on 6 August

2015, the Extraordinary 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

Email: kim.boman@recgroup.com

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1947940]