EXTRAORDINARY GENERAL MEETING 12 MARCH 2026

EXTRAORDINARY GENERAL MEETING 12 MARCH 2026

An extraordinary general meeting of REC Silicon ASA will be held on 12 March 2026 at 1 pm CET.

For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here deadline March 10 2026 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 March 12th 2026)

Associated Documents:

• Notice of EGM and Associated Documents
• REC Silicon ASA – Guide for Online Participation to EGM 12 March 2026
• REC Silicon – Nomination committee recommendation to the extraordinary general meeting of REC Silicon ASA
• REC SILICON ASA – UPDATED KEY INFORMATION RELATING TO RIGHTS ISSUE
• REC Silicon Minutes From EGM 12 March 2026