Minutes from Annual General Meeting 2014

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Oslo, March 31, 2014: The Annual General Meeting of the shareholders of REC Solar ASA ("REC") was held today, March 31, 2014, at 10:00 (CET). The minutes from the Annual General Meeting recording the resolutions made are enclosed hereto and are also available on REC's website at www.recgroup.com/agm2014. 16,824,304 shares were represented at the Annual General Meeting, corresponding to 42.06% percent of the share capital.
Further to the Notice of the Annual General Meeting issued on March 10, 2014, the Annual General Meeting approved, as follows from the minutes, all resolutions as proposed by the Board.
For further information, please contact:
Kim Boman
Investor relations
Telephone: +47 959 63912
Email: kim.boman@recgroup.com
REC is a leading global provider of solar electricity solutions. With nearly two decades of expertise, we offer sustainable, high-performing products, services and investment opportunities for the solar and electronics industries. Together with our partners, we create value by providing solutions that better meet the world's growing electricity needs. Our 2,200 employees worldwide generated revenues of more than NOK 7 billion in 2012, approximately EUR 1 billion or USD 1.3 billion. To see more of what REC can offer, visit www.recgroup.com
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

News Source : Minutes from Annual General Meeting 2014

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