Oslo, Norway - March 4, 2021: The Extraordinary General Meeting of the
shareholders of REC Silicon ASA (REC Silicon) was held on March 4, 2021 at
16:00 CET.
The minutes from the Extraordinary General Meeting recording the resolutions
made are enclosed hereto and are also available on REC Silicon's website
www.recsilicon.com.
The Annual General Meeting approved, as follows from the minutes, the the
election of Kjell Inge Røkke and Lene Landøy as new members of the board.
For further information, please contact:
James A. May II, Chief Financial Officer
Phone: +1 509 989 1023
Email: james.may@recsilicon.com
Nils O. Kjerstad, IR Contact
Phone: +47 9135 6659
Email: nils.kjerstad@crux.no
About REC Silicon
REC Silicon is a leading producer of advanced silicon materials, delivering
high-purity polysilicon and silicon gas to the solar and electronics industries
worldwide. We combine over 30 years of experience and proprietary technology
with the needs of our customers, with 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 Lysaker,
Norway.
For more information, go to: www.recsilicon.com
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
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