REC Silicon - Notice of Annual General Meeting

Fornebu, April 12, 2016: Notice is hereby given that the Annual General Meeting of REC Silicon ASA (REC) will be held at H√łyres Hus, Stortingsgaten 20, Oslo, Norway on May 3, 2016 at 16.00 CET.

Please find attached Notice of the General Meeting and the Recommendation of the Nomination Committee. The 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 Fornebu, Norway.

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

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Notice of Annual General MeetingRecommendation from the Nomination Committee
Attachments:
Notice of Annual General Meeting
Recommendation from the Nomination Committee