An Extraordinary  General Meeting  of the  shareholders of  Renewable 
Energy Corporation ASA ("REC" or the  "Company") was held on June  5, 
2009 at 09:00 (Oslo time) at Høyres Hus in Oslo. 
 
The minutes  from the  Extraordinary  General Meeting  recording  the 
resolutions made are enclosed hereto, and are also available on REC`s 
website at www.recgroup.com. 
 
As  recorded  in  the  minutes,  the  general  meeting  adopted   the 
resolutions proposed by  the board and  as set forth  in the  notice, 
however so  that the  resolution regarding  the Rights  Issue,  after 
proposal by the board, was adjusted as follows: 
 
  * Start of the subscription period was set to June 29, 2009 with 
    corresponding adjustments of other dates. 
  * The Company's shares are to trade exclusive of subscription 
    rights from and including June 23, 2009. Last trading day 
    inclusive subscription rights will be June 22, 2009. 
  * Certain other minor technical adjustments and specifications was 
    made. 
 
 
Further information 
For further information, please contact; 
 
Jon Andre Løkke, +47 907 44 949 
SVP & Investor Relations Officer 
 
About REC 
REC is the leading vertically  integrated player in the solar  energy 
industry. REC Silicon  and REC  Wafer are among  the world's  largest 
producers of polysilicon and wafers  for solar applications, and  REC 
Solar is a rapidly growing  manufacturer of solar cells and  modules. 
REC Group had revenues of NOK  8 191 million and an operating  profit 
of NOK 2,529  million in 2008.  About 2,500 employees  work in  REC's 
worldwide organization. Please also see www.recgroup.com 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 
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