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2014-04-11

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
atwww.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)

Notice of AGM REC Silicon ASA
http://hugin.info/136555/R/1776858/606374.pdf
Statement of Remuneration
http://hugin.info/136555/R/1776858/606361.pdf
Recommendation from the Nomination Committee
http://hugin.info/136555/R/1776858/606362.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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