REC Silicon - Notice of Annual General Meeting

Oslo, April 15, 2015: Notice is hereby given that the Annual General Meeting of REC Silicon ASA (REC) will be held at Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway on May 6, 2015 at 16.00 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 at www.recsilicon.com/investors.

You may register your attendance and submit advance voting prior to the meeting by accessing the website.

For further information, please contact:
Chris Bowes
Email: chris.bowes@recsilicon.com
Phone: +1 509 793 9037

Nils Ove Kjerstad
Email: nils.kjerstad@crux.no
Phone: +47 9135 6659

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 ยง5-12 vphl (Norwegian Securities Trading Act)

Notice of AGM REC Silicon ASARecommendation from the Nomination CommitteeStatement of Renumeration
Attachments:
Notice of AGM REC Silicon ASA
Recommendation from the Nomination Committee
Statement of Renumeration