REC Silicon - Notice of Extraordinary General Meeting

01 Dec 2022 10:45 CET

Oslo, Norway -- 1 December 2022: Notice is hereby given of an extraordinary
general meeting of REC Silicon ASA (REC) to be held as a digital meeting on 22
December 2022 at 1300 CET.

The agenda deals with proposals for election of board members. Please find
attached Notice of the Extraordinary General Meeting.

All documents will made available at https://www.recsilicon.com
(https://www.recsilicon.com).

Contacts
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Nils O. Kjerstad
IR Contact
Phone: +47 9135 6659
Email: nils.kjerstad@recsilicon.com

About Us
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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 over 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: RECSI), the Company is
headquartered in Lysaker, Norway.

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

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2022-12-01 10:45 CET.

Attachments
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REC Silicon - Notice of Extraordinary General Meeting
(https://storage.mfn.se/57c848c2-a5f9-4c75-97c4-5eddee2ba950/rec-silicon-notice-
of-extraordinary-general-meeting.pdf)
REC Silicon Calling Notice EGM December 2022
(https://storage.mfn.se/ee3d456d-7651-43a2-999a-e7b28b3bf2d5/rec-silicon-calling
-notice-egm-december-2022.pdf)

More information:
Access the news on Oslo Bors NewsWeb site

577144_REC Silicon - Notice of Extraordinary General Meeting.pdf
577144_REC Silicon Calling Notice EGM December 2022.pdf