REC ASA - Notice of Annual General Meeting

Enclosed is the notice for Renewable Energy Corporation ASA`s Annual General Meeting and the proposal from the Election Committee.
 
All information about the Annual General Meeting is available on the REC Group`s website at www.recgroup.com.
 
For further information, please contact;
Jon Andre L√łkke, SVP & Investor Relation Officer; +47 907 44 949
 
About REC
REC is uniquely positioned as one of the most integrated company in the solar energy industry. REC Silicon and REC Wafer are the world's largest producers of polysilicon and wafers for solar applications. REC Solar produces solar cells and solar modules and engage in project development activities in selected segments of the PV market. REC Group had revenues in 2007 of NOK 6,642 million and an operating profit of NOK 2,588 million. Please also see www.recgroup.com
Notice of Ordinary General Meeting 2008 Appendix nomination committeeAppendix to item no 7
Attachments:
Notice of Ordinary General Meeting 2008
Appendix nomination committee
Appendix to item no 7