REC Silicon - Complete Minutes from Annual General Meeting 2025

Oslo, Norway - June 25, 2025: Reference is made to the stock exchange announcement published on 25 June 2025 at 14:40 CEST, regarding the publication of the preliminary minutes from the annual general meeting held at 13:00 hours CEST.

Complete and final minutes from the annual general meeting 2025, including recording of resolutions, is attached hereto.

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