REC Silicon - Minutes from Extraordinary General Meeting
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REC Silicon - Minutes from Extraordinary General Meeting

Oslo, Norway - December 10, 2025: An extraordinary general meeting of the shareholders of REC Silicon ASA was held as a digital meeting today, 10 December 2025, at 13:00 hours (CET).

As set out in the attached minutes, the proposal for an investigation (Norw.: "granskning") received support from approx. 22.48% of the share capital represented at the meeting.

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