REC Silicon ASA: Notice of Annual General Meeting

Sandvika, April 11, 2014: Notice is hereby given that the Annual General Meeting
of REC Silicon ASA (REC) will be held at Quality Hotel Expo, Snarøyveien
20, 1360 Fornebu, Norway on May 12, 2014 at 13.00 CET.

Please find attached notice of the General Meeting and all ancillary documents,
including the recommendation of the nomination committee.  These documents are
also available in English and Norwegian at www.recsilicon.com/agm2014. You may
register your attendance and submit advance voting prior to the meeting by
accessing the the website.

For further information, please contact:
Pål Elstad, Investor Relations
Tel: +47 99 166 293

About REC Silicon ASA
REC Silicon ASA is a leading producer of advanced silicon materials, delivering
high-purity polysilicon and silicon gas to the solar and electronics industries
worldwide. We combine 25 years of experience and proprietary technology with the
needs of our customers and 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: REC), the company is headquartered in Moses Lake, Washington
and employs approximately 740 people.

For more information, go to: www.recsilicon.com

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)



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