Notice of Extraordinary General Meeting of REC Silicon ASA

The Board of Directors (“the Board”) hereby gives notice of an Extraordinary General Meeting in REC Silicon ASA (“REC Silicon” or the “Company”):

Time: 22 December 2022 at 1 pm CET
Place: Digital meeting

The General Meeting will be held digitally Please log in at https://web.lumiagm.com/121613833. You must identify yourself using the reference number and pin code from VPS that you will find in investor services (Corporate Actions – General Meeting – click ISIN) or sent to you by post (for non‐electronic actors).

Shareholders can also get their reference number and PIN code by contacting DNB Bank Verdipapirservice by phone +47 23 26 80 20 or by e‐mail genf@dnb.no.

Stay tuned for information on how to participate electronically in the virtual meeting here, on www.recsilicon.com.