EXTRAORDINARY GENERAL MEETING 10 DEC 2025

EXTRAORDINARY GENERAL MEETING 10 DEC 2025

An Extraordinary General Meeting of REC Silicon ASA (REC) will be held as a digital meeting on December 10, 2025, at 1 pm CET.

To read the full press release and associated documents and instructions, go to: REC Silicon – Notice of Extraordinary General Meeting

For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here (deadline December 8 2025 at 4:00 pm CET )

Shareholders receiving notice electronically, must log on Investor services https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post)

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 1 pm CET on December 10^th 2025)

Associated Documents:

• Notice of EGM and Associated Documents
• REC Silicon ASA – Guide for Online Participation to EGM 10 December 2025