Extraordinary General Meeting in REC Silicon AS...

Sandvika, November 22, 2013: Reference is made to the notice of the Extraordinary General Meeting of REC Silicon ASA to be held on November 29, 2013.

Please see attached the nomination committee's proposal for new board members in REC Silicon ASA.

For more information, please contact:
Mikkel Tørud, SVP Investor Relations, REC Silicon ASA
Tel: [phone]
Email: [e-mail]

About REC Silicon ASA
REC Silicon is a leading producer of advanced silicon materials, delivering high-purity polysilicon and silane 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 of approximately 19,500 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 750 people.

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

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Recommendation of the Nomination Committee for the EGM on Nov 29

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Source: REC Silicon ASA via Thomson Reuters ONE

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