Notice of Extraordinary General Meeting to propose an amendment to the Articles of Association in order to allow for general meeting documents to be made available online instead of in paper format.

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Sandvika, March 4, 2010: Renewable Energy Corporation ASA (REC) hereby gives notice of an Extraordinary General Meeting in the company to be held on Thursday March 25, 2010 at 9:00 am (Oslo time), at REC's head office in Kjørboveien 29, 1337 Sandvika, Norway.
The sole purpose of the meeting is to consider a proposal to amend REC's Articles of Association, thereby allowing for documents that are to be considered at general meetings being made available on the company's web site instead of being sent by post to all shareholders with the notice of the meeting.
The notice of the Extraordinary General Meeting, and the attendance and proxy forms, are distributed to each shareholder with a known address. A copy of the notice is attached hereto. Information about the Extraordinary General Meeting can also be found on REC`s website: www.recgroup.com.

For further information, please contact:
VP & IRO Mikkel Tørud, tel +47 976 99 144

About REC
REC is a 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, and is also engaging in project development activities in selected segments of the PV market. REC had revenues in excess of NOK 9 billion in 2009. Please visit
www.recgroup.com to learn more about REC.
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
Notice of Extraordinary General Meeting
Attachments:
Notice of Extraordinary General Meeting