Solar - AGM Information 2015 | FinancialReports.eu

REC Solar: Minutes from Extraordinary General Meeting

Oslo, January 15, 2015: The Extraordinary General Meeting of the shareholders of

REC Solar ASA was held today, January 15, 2015 at 1630 CET.

The minutes from the Extraordinary General Meeting recording the resolutions

made are enclosed hereto. 13,237,002 shares were represented at the meeting,

corresponding to approximately 33.09 percent of the share capital.

Further to the notice for the Extraordinary General Meeting issued on December

23, 2014, the Extraordinary General Meeting approved, as follows from the

minutes, all resolutions as proposed by the Board of Directors.

Attached presentation held by the Chairman of the Board, Mr. Ole Enger at the

Extraordinary General Meeting.

For further information, please contact;

Kim Boman, Investor Relations

Phone: +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 to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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