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, ยง5-12. The information was submitted for publication, through the
agency of the contact persons set out above, at 2025-12-10 14:06 CET.