Following completion of the compulsory acquisition of all remaining shares of REC Silicon ASA (the "Company") as announced on 15 June 2026, an extraordinary general meeting was convened and held today, 15 June 2026 (the "EGM").
At the EGM, it was resolved to apply for a delisting of the Company's shares from Euronext Oslo Børs, to convert the Company to a private limited liability company, to appoint a new board of directors, and to make certain related amendments to the Company's articles of association.
The minutes from the extraordinary general meeting are attached hereto.