Reference is made to the notice of the annual general meeting in REC Silicon
ASA (the "Company" or "REC") to be held on 25 June 2025.
The recommendation from the nomination committee has now been presented and
includes proposals regarding (i) candidates to RECs board of directors, (ii)
remuneration to the members of the board of directors, (iii) candidates to
RECs nomination committee and (iv) remuneration to the members of the
nomination committee. The recommendation is attached hereto and will also be
made available on the Company's webpage www.recsilicon.com
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.recsilicon.com%2F&data=05%7C02%7C%7C0845983d600d4a4e7d1908ddab64c396%7C387e2ad2bbbe44a182b07c03b277902e%7C0%7C0%7C638855171470744154%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=cFsvlIi1oXymhv%2BYZd7PJVi06ccluwP7RG%2FBa6uefYw%3D&reserved=0).
The nomination committee has received indications that an alternative proposal
for board constitution will be presented at the annual general meeting, as
further presented on prnewswire.com
(https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Fprotect.checkpoint.com%2Fv2%2Fr02%2F___https%3A%2Fus01.l.antigena.com%2Fqdyw4HxCgjzIGXrMCDncRs2ra2uAnsqYcFpcGMpu0Vs4n%2FrSEWsvK4j%2FbWviXbLRB11cVhqzymwfqSfLLcOKpiV14p0UPvzabz*~*DSFvvwicyWFMx405aByF54-T0l52Vh*~*O8gUkSYYmO~CNvrCLbLqhExSpHg4%2FCaAmlz6fTqsN7g5apkAwWK6FysAqvf%2FWg3Of25tlnU~KarS~fPhGPnDun29PBI1BhDLqaWrraObNwORmqCIUcYux3aMa3gwvVO%2FyGSv8Zv4I1%2FkXGHG*~*fZ~Fvicf5RqS8-QuR5tij___.YzJlOnNjaGpkdGFzOmM6bzpjMDQ5ZTQ3ZjQxNWE4MzNiY2ViOGI0ZDUzNDEwYTdkZDo3OmJiNDk6NTcwZDcwNDgwMTg4MDcwNzgwYzgxOWRlMjc2YjlhZTk3NTJlNGUzNDFjZmFjMzQ0YThkNWJkNTc4YzRiZTljYTpoOlQ6VA&data=05%7C02%7C%7C0845983d600d4a4e7d1908ddab64c396%7C387e2ad2bbbe44a182b07c03b277902e%7C0%7C0%7C638855171470767039%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=ejVbqVqf6Hvb8oWOvFE7qdXDqOtkFYCVIO5%2B7qJzFt8%3D&reserved=0),
but the committee has not had the opportunity to assess the implication of
such proposal in its process.
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, ยง5-12. The information was submitted for publication at
2025-06-15 00:30 CEST.