REC - notice of Annual General Meeting 2013

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Sandvika, April 11, 2013: Notice is hereby given that the Annual General Meeting of Renewable Energy Corporation ASA (REC) will be held at Høyres Hus, Stortingsgaten 20, 0161 Oslo, Norway on May 3, 2013 at 13.00 CET.

Please find attached notice of the General Meeting and all ancillary documents, including the recommendation of the nomination committee.  These documents are also available in English and Norwegian at www.recgroup.com/agm2013. You may register your attendance and submit advance voting prior to the meeting by accessing the abovementioned website.

For further information, please contact;

Mikkel Tørud, SVP Investor Relations and Business Development; +47 976 99 144

About REC

REC is a leading global provider of solar electricity solutions. With nearly two decades of expertise, we offer sustainable, high-performing products, services and investment opportunities for the solar and electronics industries. Together with our partners, we create value by providing solutions that better meet the world's growing electricity needs. Our 2,300 employees worldwide generated revenues of more than NOK 7 billion in 2012, approximately EUR 1 billion or USD 1.3 billion.

To see more of what REC can offer, visit www.recgroup.com

 This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)

Notice of Annual General MeetingRecommendation from the Nomination committeeStatement regarding compensation to leading employees Attendance and advance voting form
Attachments:
Notice of Annual General Meeting
Recommendation from the Nomination committee
Statement regarding compensation to leading employees
Attendance and advance voting form