REC: Notice of Annual General Meeting 2012

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Sandvika, April 30, 2012: Notice is hereby given that the Annual General Meeting of Renewable Energy Corporation ASA will be held in Høyres Hus, Stortingsgata 20, 0161 Oslo, Norway on May 22, 2012 at 13.00 CET.

Please find attached notice of the General Meeting and attendance/proxy forms and forms for voting before the meeting. These documents will also be sent to all shareholders per post.

The notice of the General Meeting and all the ancillary documents are available at www.recgroup.com/agm2012. You may also register your attendance and vote before the meeting from this website.

For further information, please contact;

Mikkel Tørud, VP & Investor Relations Officer; +47 976 99 144

About REC

REC is a leading vertically integrated solar energy company. REC produces polysilicon, wafers, cells and modules for the solar industry, and silicon materials for the electronics industry. REC also engages in project development in selected PV segments. Founded in Norway in 1996, REC employs around 3,200 people globally with revenues of more than NOK 13 billion in 2011. 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 Annual General MeetingInnkalling GeneralforsamlingAttendance form and advanced voting Moteseddel og forhaandsstemme
Attachments:
Notice of Annual General Meeting
Innkalling Generalforsamling
Attendance form and advanced voting
Moteseddel og forhaandsstemme