REC Silicon (RECSI) EGM 2025 summary

Opening remarks and agenda

• The meeting was opened by Dag Erik Rasmussen, Attorney-at-Law, with board and executive members present.

• The meeting was conducted digitally in English, with instructions for participation provided.

• The main agenda was the election of a new Board of Directors, with no other material items.

Specific resolutions to be voted on

• Election of the Chair of the meeting and a co-signer for the minutes was proposed and adopted.

• Approval of the notice and agenda was voted on and adopted.

• Election of a new Board of Directors was the only substantive resolution.

Board and executive committee updates

• Hanwha, through Anchor AS, completed a voluntary and then a mandatory offer for company shares, now holding 43.94% of votes.

• Hanwha's proposal for the new board was supported by voting undertakings from other significant shareholders.