REC Silicon - Complete Minutes from Annual General Meeting 2025

25 Jun 2025 16:17 CEST

Oslo, Norway - June 25, 2025: Reference is made to the stock exchange
announcement published on 25 June 2025 at 14:40 CEST, regarding the
publication of the preliminary minutes from the annual general meeting held at
13:00 hours CEST.

Complete and final minutes from the annual general meeting 2025, including
recording of resolutions, is attached hereto.

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

About REC Silicon
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REC Silicon is a leading producer of advanced silicon materials, delivering
high-purity silicon gases to the solar and electronics industries worldwide.
We combine over 40 years of experience and proprietary technology with the
needs of our customers. 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
2025-06-25 16:17 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

650050_REC Silicon - Complete Minutes from Annual General Meeting 2025.pdf
650050_REC Silicon Minutes AGM 2025.pdf