17 July, 2025: Reference is made to the stock exchange announcements by REC
Silicon ASA ("REC" or the "Company") on 7 July 2025, where the board of
directors (the "Board") provided an update on the Company's critical financial
situation, and on 16 July 2025 regarding further updates on the Company's
financial situation, where the Board also informed of discussions with the
Hanwha Group ("Hanwha") regarding potential financial support to the Company.
As further set out in the announcement of 16 July 2025, notice is hereby given
of an extraordinary general meeting of the Company to be held as a digital
meeting on 7 August 2025 at 15:00 CEST.
The agenda of the extraordinary general meeting, which is appended to the
attached notice of the extraordinary general meeting, is to propose election
of board members. Hanwha has informed the Board of its intention to propose a
new board of directors, including a new chairperson and a new deputy chair.
For further information, please refer to the attached notice and the
announcement on 16 July 2025.
All documents will made available at https://www.recsilicon.com.
Contacts
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Chairman of the Board
John K. Adams
jadams@wscapital.com
work: +1 (904) 355-5997
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
2025-07-17 13:30 CEST.