REC - Minutes from Extraordinary General Meeting

Sandvika, July 27, 2012: The Extraordinary General Meeting of the shareholders of Renewable Energy Corporation ASA (REC) was held today, July 27, 2012, at 13:00 (Oslo time).

The minutes from the Extraordinary General Meeting recording the resolutions made are enclosed hereto.

557,105,750 shares were represented at the meeting, corresponding to approximately 55,9 percent of the share capital. 

Further to the notice for the Extraordinary General Meeting issued on July 6, 2012, the Extraordinary General Meeting approved, as follows from the minutes, all resolutions as proposed by the board of directors.

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 3,100 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 ยง5-12 vphl (Norwegian Securities Trading Act)
Minutes from Extraordinary General Meeting
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Minutes from Extraordinary General Meeting