REC ASA - Notice of Extraordinary General Meeting

With reference to announcement from Renewable Energy Corporation ASA ("REC" or the "Company") on 19 May 2009, please find enclosed a notice for an Extraordinary General Meeting of the Company. The notice relates to a proposed rights issue, as well as a proposed authority to raise convertible loans and a board authority to issue shares.
 
The Extraordinary General Meeting is scheduled to be held at 09:00 (Oslo time) on 5 June 2009 at Høyres Hus, Stortingsgaten 20 in Oslo.
 
All information about the extraordinary general meeting is available on REC`s website at www.recgroup.com. The notice will also be distributed to the Company's shareholders.
 
 
 
For more information, please contact;
Jon André Løkke, SVP & Investor Relation 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, and REC Solar is a rapidly growing manufacturer of solar cells and modules. REC Group had revenues of NOK 8,191 million and an operating profit of NOK 2,529 million in 2008. About 2,500 employees work in REC's worldwide organization. Please also see www.recgroup.com.
Notice of Extraordinary General Meeting
Attachments:
Notice of Extraordinary General Meeting