Minutes from the Annual General Meeting

Sandvika, May 19, 2010: The Annual General Meeting of the shareholders of Renewable Energy Corporation ASA ("REC") was held today, May 19, 2010, at 13:00 (Oslo time).

 

The minutes from the Annual General Meeting recording the resolutions made are enclosed hereto, and are also available on REC`s website at www.recgroup.com/agm2010. 369,581,114 shares were represented, corresponding to 55.6 % percent of the share capital.

 

Further to the notice for the Annual General Meeting issued on April 6, 2010, the Annual General Meeting approved, as follows from the minutes, all resolutions as proposed by the Board.

 

For more information, please contact;

Mikkel Tørud, VP & IRO, +47 976 99 144

 

For press & media:

Kristin Nordal, Corporate Communications Manager, +47 900 15 550

 

 

About REC

REC is a leading vertically integrated player in the solar energy industry. REC is among the world's largest producers of polysilicon and wafers for solar applications, and a rapidly growing manufacturer of solar cells and modules. REC is also engaged in project development activities in selected PV segments. Founded in Norway, REC is an international solar company, employing more than 3,000 people worldwide. REC had revenues in excess of NOK 9 billion in 2009. Please visitwww.recgroup.com to learn more about REC.

 

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
Minutes from Annual General Meeting
Attachments:
Minutes from Annual General Meeting