REC ASA - Notice of Annual General Meeting

Enclosed is the notice of Renewable Energy Corporation ASA's Annual General Meeting 2009 including agenda and supporting documents.



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 Relations Officer; +47 907 44 949


About REC
REC is the leading vertically integrated player in the solar energy industry. REC Silicon and REC Wafer are among the world's largest producers of polysilicon and wafers for solar applications. REC Solar is a rapidly growing manufacturer of solar cells and modules. In 2008, REC Group had revenues of NOK 8 191 million and an operating profit of NOK 2 529 million. About 2 400 employees work in REC's worldwide organization. Please also see www.recgroup.com.
Recommendation of the Nomination CommitteeDocumentation for auditors remuneration Statement regarding compensation to leading employeesNotice of Ordinary General Meeting
Attachments:
Recommendation of the Nomination Committee
Documentation for auditors remuneration
Statement regarding compensation to leading employees
Notice of Ordinary General Meeting