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2014-05-12

REC Silicon ASA: Minutes from REC Silicon's Annual General Meeting 2014

Sandvika, May 12, 2014: The Annual General Meeting of the shareholders of REC
Silicon ASA (REC Silicon) was held today, May 12, 2014, at 13:00 (Oslo time).
The minutes from the Annual General Meeting recording the resolutions made are
enclosed hereto and are also available on REC Silicon's website
atwww.recsilicon.com/agm2014. 1,078,625,481 shares were represented at the
Annual General Meeting, corresponding to 46.62% percent of the share capital.
Further to the Notice of the Annual General Meeting issued on April 11, 2014,
the Annual General Meeting approved, as follows from the minutes, all
resolutions as proposed by the Board.

For further information, please contact:
Pål Elstad, Investor Relations
REC Silicon ASA
Phone: +47 991 66 293
Email:pal.elstad@recsilicon.com

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 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 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)
Minutes from General Meeting 2014
http://hugin.info/136555/R/1784567/611527.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: REC Silicon ASA via Globenewswire

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