REC Silicon Proposal for new board member

13 Dec 2022 09:05 CET

Reference is made to the stock exchange release December 1 2022 regarding the
notice to an Extraordinary General Meeting ("EGM").

Regarding item 4 on the agenda of the EGM - Election of new board member.

The current board has four shareholder-elected directors: Tae Won Jun (chair),
Dong Kwan Kim (deputy chair), and independent directors Renate
Oberhoffer-Fritz and Vivian Bertseka. The committee proposes that Roberta
Benedetti is appointed as an additional independent director for a period
until the annual general meeting in 2023.

Chairman of the nomination committee Junghey Chae comments:
Roberta Benedetti will significantly contribute to the current board and REC
Silicon ASA with a wealth of experience gained in vertically integrated energy
businesses in the areas of leadership, corporate finance, corporate
governance, sustainability reporting and risk management, which are crucial
for the sustainable growth of REC Silicon ASA .

As stated in the calling notice, Lodbrok Capital has previously proposed Gøran
Bye as candidate for election.

CVs and additional information on the candidates attached.

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
2022-12-13 09:05 CET.

Attachments
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REC Silicon Proposal From Nomination Commitee
(https://storage.mfn.se/da4d870c-e1f2-4fba-98b4-51fd6b1204ae/rec-silicon-proposa
l-from-nomination-commitee.pdf)
REC Silicon -- Proposal for new board member
(https://storage.mfn.se/861e74da-fc55-4af5-94d7-a431252c4080/rec-silicon-proposa
l-for-new-board-member.pdf)

More information:
Access the news on Oslo Bors NewsWeb site

578002_REC Silicon Proposal From Nomination Commitee.pdf
578002_REC Silicon Proposal for new board member.pdf