Notice of Annual General Meeting 2011

Sandvika, April 29, 2011: Notice is hereby given that the Annual General Meeting
of Renewable Energy Corporation ASA will be held in Høyres Hus, Stortingsgata
20, 0161 Oslo, Norway on May 25, 2011 at 13.00 CET.

Please find attached notice of the General Meeting and attendance/proxy forms.
These documents will also be sent to all shareholders per post.

The notice of the General Meeting and all the ancillary documents are available
atwww.recgroup.com/agm2011 and you may also register your attendance here.


For further information, please contact;
Mikkel Tørud, VP & Investor Relations Officer; +47 976 99 144
Peder Poulsson, Investor Relations Analyst; [phone]


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)



Moteseddel: 


http://hugin.info/136555/R/1510716/445891.pdf

Innkalling Generalforsamling: 


http://hugin.info/136555/R/1510716/445888.pdf

Attendance Form: 


http://hugin.info/136555/R/1510716/445890.pdf

Notice of Annual General Meeting: 


http://hugin.info/136555/R/1510716/445879.pdf




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(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
    
Source: Renewable Energy Corporation ASA via Thomson Reuters ONE

[HUG#1510716]