REC Silicon - Minutes from Annual General Meeting 2019

Fornebu, Norway - May 9, 2019: The Annual General Meeting of the shareholders of REC Silicon ASA (REC Silicon) was held on May 9, 2019 at 16:00 CET.

The minutes from the Annual General Meeting recording the resolutions made are enclosed hereto and are also available on REC Silicon's website

963,319,505 shares were represented at the general meeting. This includes 253,780,694 shares represented by proxy. Thus, approximately 37.87% of the Company's total share were represented at the Annual General Meeting.

Further to the Notice of the Annual General Meeting issued on April 12, 2019, the Annual General Meeting approved, as follows from the minutes, all resolutions as proposed by the Board.

For further information, please contact:
James A. May II, Chief Financial Officer
Phone: +1 509 989 1023

Nils O. Kjerstad IR Contact
Phone: +47 9135 6659

About REC Silicon
REC Silicon is a leading producer of advanced silicon materials, delivering high-purity polysilicon and silicon gas to the solar and electronics industries worldwide. We combine 30 years of experience and proprietary technology with the needs of our customers, with 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:

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