REC Silicon - Minutes from Extraordinary General Meeting

Sandvika, November 29, 2013: The Extraordinary General Meeting of the shareholders of REC Silicon ASA was held today, November 29, 2013, at 11:00 (Oslo time).

The minutes from the Extraordinary General Meeting recording the resolutions made are enclosed hereto. 685,135,825 shares were represented at the meeting, corresponding to approximately 29.61 percent of the share capital.

Further to the notice for the Extraordinary General Meeting issued on November 8, 2013, the Extraordinary General Meeting approved, as follows from the minutes, all resolutions as proposed by the Board of Directors.

About REC Silicon
REC Silicon is a leading producer of advanced silicon materials, delivering high-purity polysilicon and silane gas to the solar and electronics industries worldwide. We combine 25 years of experience and proprietary technology with the needs of our customers, and annual production of approximately 19,500 MT of polysilicon from our two US-based manufacturing plants. Listed on the Oslo Stock Exchange (ticker: REC), the company is headquartered in Moses Lake, Washington and employs 750 people.

This information is subject of the disclosure requirements acc. to ยง5-12 vphl (Norwegian Securities Trading Act)

Minutes from EGM on Nov 29
Attachments:
Minutes from EGM on Nov 29