Minutes from Extraordinary General Meeting

Sandvika, March 9, 2011: An Extraordinary General Meeting of the shareholders of
Renewable Energy Corporation ASA (REC) was held on March 9, 2011 at 15:00 (Oslo
time) at REC's headquarters in Sandvika, Norway.

479,504,157 shares were represented, corresponding to 48.09 percent of the share
capital.

All matters proposed in the notice of the meeting which was issued on February
16, 2011 were resolved as proposed.

The minutes from the Extraordinary General Meeting recording the resolutions
made are enclosed hereto, and are also available on REC's
website:www.recgroup.com.


For more information, please contact;

Mikkel Tørud, VP & Investor Relations Officer, +47 976 99 144


About REC
REC is a leading vertically integrated player in the solar energy industry. REC
is among the world's largest producers of polysilicon and wafers for solar
applications, and a rapidly growing manufacturer of solar cells and modules. REC
is also engaged in project development activities in selected PV segments.
Founded in Norway, REC is an international solar company, employing more than
4,200 people worldwide. REC had revenues close to NOK 14 billion in 2010.
Please visitwww.recgroup.com to learn more about REC.

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)



Minutes from EGM: 


http://hugin.info/136555/R/1495779/431467.pdf




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Source: Renewable Energy Corporation ASA via Thomson Reuters ONE

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