REC Silicon - Minutes from Extraordinary General Meeting

10 Dec 2025 14:06 CET

Oslo, Norway - December 10, 2025: An extraordinary general meeting of the
shareholders of REC Silicon ASA was held as a digital meeting today, 10
December 2025, at 13:00 hours (CET).

As set out in the attached minutes, the proposal for an investigation (Norw.:
"granskning") received support from approx. 22.48% of the share capital
represented at the meeting.

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, through the
agency of the contact persons set out above, at 2025-12-10 14:06 CET.

More information:
Access the news on Oslo Bors NewsWeb site

661656_REC Silicon ASA Minutes From EGM December 2025.pdf
661656_REC Silicon - Minutes from Extraordinary General Meeting.pdf