Renewable Energy Corporation ASA : Minutes from REC's Annual General Meeting 2013

 Renewable Energy Corporation ASA : Minutes from REC's Annual General Meeting

Sandvika, May 3, 2013: The Annual General Meeting of the shareholders of
Renewable Energy Corporation ASA (REC) was held today, May 3, 2013, at 13:00
(Oslo time).
The minutes from the Annual General Meeting recording the resolutions made are
enclosed hereto and are also available on REC's website at 705,848,594 shares were represented at the Annual
General Meeting, corresponding to 33.39% percent of the share capital.

Further to the Notice of the Annual General Meeting issued on April 11, 2013,
the Annual General Meeting approved, as follows from the minutes, all
resolutions as proposed by the Board, exceptproposal 12 which was withdrawn
by the Board of Directors.

For further information, please contact:
Mikkel Tørud,
SVPInvestor Relations&Business Development, REC
Telephone: +47976 99144

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

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


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Source: Renewable Energy Corporation ASA via Thomson Reuters ONE
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