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2015-08-27

REC Solar ASA: Minutes from Extraordinary General Meeting

Oslo, 27 August, 2015: The Extraordinary General Meeting of the shareholders
of REC Solar ASA (in liquidation) was held today, 27 August, 2015, at 12:00
(CET). The minutes from the Extraordinary General Meeting recording the
resolutions made are enclosed hereto. 13,889,283 shares were represented at
the Extraordinary General Meeting, corresponding to 34.72% percent of the
share capital.

Further to the Notice of the Extraordinary General Meeting issued on 6 August
2015, the Extraordinary General Meeting approved, as follows from the
minutes, all resolutions as proposed by the Board.

For further information, please contact:

Kim Boman
Investor relations
Telephone: +47 959 63912
Email: kim.boman@recgroup.com

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

Minutes of Meeting_EGM
http://hugin.info/158783/R/1947940/707459.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 Solar ASA via Globenewswire

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