Extraordinary General Meeting March 9, 2011

The notice relates to the press release published on February 14, when the board of REC, upon request from Orkla ASA, decided to call for an extraordinary general meeting to substitute board members Dag J. Opedal and Roar Engeland as board members of REC.

The Extraordinary General Meeting is scheduled to be held at 15:00 CET on March 9, 2011 at REC's head office at Kjørboveien 29, 1302, Sandvika. 

You may register electronically. Please note that you need to insert the pin code and ref number from the notice that all shareholders should have received in the post.

For more information, please contact;
Mikkel Tørud, VP & Investor Relation Officer, +47 976 99144