REC Silicon - Minutes from Annual General Meeting 2025

25 Jun 2025 14:40 CEST

Oslo, Norway - June 25, 2025: The Annual General Meeting of the shareholders
of REC Silicon ASA (REC Silicon) was held as a digital meeting on June 25,
2025, at 13:00 hours (CEST). The general meeting resolved to approve the
resolutions set out in the agenda, except for the proposed resolutions in
items 10.1, 10.2, 11 (concerning board proxies to issue shares and acquire
shares) and item 12 (board members). The new board consists of John Adams
(chair), Karina Fossmark, Jane Power, Jens Ulltveit-Moe and Mike Kerschen.

The minutes from the Annual General Meeting recording the resolutions will be
made available as soon as they are finalized, including on REC Silicon's
website www.recsilicon.com.

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 14:40 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

650037_REC Silicon - Minutes from Annual General Meeting 2025.pdf