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REC Silicon - Notice of Extraordinary General Meeting

Oslo, Norway – 1 December 2022: Notice is hereby given of an extraordinary general meeting of REC Silicon ASA (REC) to be held as a digital meeting on 22 December 2022 at 1300 CET.

The agenda deals with proposals for election of board members. Please find attached Notice of the Extraordinary General Meeting.

All documents will made available at https://www.recsilicon.com.

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