Notice of Extraordinary General Meeting of Renewable Energy Corporation ASA (REC)

Sandvika, February 16, 2011: The notice relates to the press release published on February 14, when the board of REC, upon request from Orkla ASA, decided to call for an extraordinary general meeting to substitute board members Dag J. Opedal and Roar Engeland as board members of REC.

The Extraordinary General Meeting is scheduled to be held at 15:00 CET on March 9, 2011 at REC's head office, Kjørboveien 29, 1302 Sandvika.

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 more information, please contact;
Mikkel Tørud, VP & Investor Relation Officer, +47 976 99 144


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 4,200 people worldwide. REC had revenues in excess of NOK 13 billion in 2010.  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 MeetingAttendance formMoteseddel
Attachments:
Notice of Extraordinary General Meeting
Attendance form
Moteseddel