REC Silicon - Minutes from Extraordinary General Meeting

22 Dec 2022 15:10 CET

Oslo, Norway -- December 22, 2022: An Extraordinary General Meeting of the
shareholders of REC Silicon ASA (REC Silicon) was held as a digital meeting on
December 22, 2022 at 13:00 hours (CEST).

The minutes from the Extraordinary General Meeting are enclosed hereto and
will also be available on REC Silicon's website www.recsilicon.com.

The Extraordinary General Meeting approved the election of Roberta Benedetti
to the board of directors, as proposed by the nomination committee. As a
result of the resolutions passed, the board of directors of REC Silicon ASA
currently consists of Mr. Tae Won JUN (chair), Mr. Dong Kwan KIM (deputy
chair), Ms. Vivian Bertseka, Dr. Renate Oberhoffer-Fritz and Roberta
Benedetti.

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
2022-12-22 15:10 CET.

More information:
Access the news on Oslo Bors NewsWeb site

579071_REC Silicon - Minutes from Extraordinary General Meeting.pdf
579071_REC Silicon Minutes EGM December 2022.pdf