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REC Silicon - Minutes from Annual General Meeting 2023

Oslo, Norway – May 11, 2023: The Annual General Meeting of the shareholders of REC Silicon ASA (REC Silicon) was held as a digital meeting on May 11, 2023 at 13:00 hours (CEST).

The minutes from the Annual General Meeting recording the resolutions made are enclosed hereto and will also be available on REC Silicon's website www.recsilicon.com.

Further to the Notice of the Annual General Meeting issued on April 20, 2023, the Annual General Meeting approved, as follows from the minutes, all resolutions as proposed by the Board.

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