Sandvika, April 11, 2013: Notice is hereby given that the Annual General Meeting
of Renewable Energy Corporation ASA (REC) will be held at Høyres Hus,
Stortingsgaten 20, 0161 Oslo, Norway on May 3, 2013 at 13.00 CET.
Please find attached notice of the General Meeting and all ancillary documents,
including the recommendation of the nomination committee. These documents are
also available in English and Norwegian at www.recgroup.com/agm2013. You may
register your attendance and submit advance voting prior to the meeting by
accessing the abovementioned website.
For further information, please contact;
Mikkel Tørud, SVP Investor Relations and Business Development; +47 976 99 144
About REC
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 2,300 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 acc. to §5-12 vphl
(Norwegian Securities Trading Act)
Attendance and advance voting form:
http://hugin.info/136555/R/1692190/555870.pdf
Notice of Annual General Meeting:
http://hugin.info/136555/R/1692190/555867.pdf
Statement regarding compensation to leading employees :
http://hugin.info/136555/R/1692190/555869.pdf
Recommendation from the Nomination committee:
http://hugin.info/136555/R/1692190/555868.pdf
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Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Renewable Energy Corporation ASA via Thomson Reuters ONE
[HUG#1692190]
