REC - Minutes from Extraordinary General Meeting

Sandvika, September 23, 2013: The Extraordinary General Meeting of the shareholders of Renewable Energy Corporation ASA (REC) was held today, September 23, 2013, at 10:00 (Oslo time).

The minutes from the Extraordinary General Meeting recording the resolutions made are enclosed hereto. 951,831,135 shares were represented at the meeting, corresponding to approximately 41.14 percent of the share capital.

With reference to the notice issued on September 2, 2013, the shareholders approved the split of REC by approving the sale of the company's solar division to REC Solar ASA. The shareholders also approved to change the name of the remaining business from Renewable Energy Corporation ASA to REC Silicon ASA.

For more information about the split of REC and how to subscribe in the offering of REC Solar ASA, please see www.recgroup.com/offering2013.

 

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 ยง5-12 vphl (Norwegian Securities Trading Act)
Minutes from Extraordinary General Meeting
Attachments:
Minutes from Extraordinary General Meeting