REC Silicon - Minutes from Extraordinary General Meeting

07 Aug 2025 15:58 CEST

An extraordinary general meeting in REC Silicon ASA was held today. As set out
in the attached minutes, all items on the agenda were approved as proposed.

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
2025-08-07 15:58 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

652363_REC Silicon ASA Minutes From EGM August 2025.pdf
652363_REC Silicon - Minutes from Extraordinary General Meeting.pdf