Renewable Energy Corporation ASA : REC Annual General Meeting - amended proposal for election to the Nomination Committee

   Renewable Energy Corporation ASA : REC Annual General Meeting - amended
              proposal for election to the Nomination Committee

Sandvika, May 3, 2013: Following Orkla's sale of all shares in Renewable
Energy Corporation ASA (REC), Karl Otto Tveter has announced that he will
resign from the Nomination Committee of REC after one year.
The Nomination Committee therefore proposes that that the General Meeting
adopts the following resolution:
"Tom Ruud and Live Haukvik Aker are elected as members of the Nomination
Committee for two years. Rune Selmar is elected as the Chairman of the
Nomination Committee."

This new proposal replaces the proposal in item 14 in the notice of the Annual
General Meeting 2013 issued on April 11, 2013.

For further information, please contact:
Mikkel Tørud,
SVPInvestor Relations&Business Development, REC
Telephone: +47976 99144
Email: mikkel.torud@recgroup.com

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 2,200 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



Thisinformation is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)

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Source: Renewable Energy Corporation ASA via Thomson Reuters ONE
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