REC Silicon ASA: Notice of Annual General Meeting

Sandvika, April 11, 2014: Notice is hereby given that the Annual General Meeting of REC Silicon ASA (REC) will be held at Quality Hotel Expo, Snarøyveien 20, 1360 Fornebu, Norway on May 12, 2014 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.recsilicon.com/agm2014. You may register your attendance and submit advance voting prior to the meeting by accessing the the website.

For further information, please contact:
Pål Elstad, Investor Relations
Tel: +47 99 166 293

About REC Silicon ASA
REC Silicon ASA is a leading producer of advanced silicon materials, delivering high-purity polysilicon and silicon 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 capacity of more than 20,000 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 approximately 740 people.

For more information, go to: www.recsilicon.com

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

Statement of RemunerationRecommendation from the Nomination CommitteeNotice of AGM REC Silicon ASA
Attachments:
Statement of Remuneration
Recommendation from the Nomination Committee
Notice of AGM REC Silicon ASA