REC Solar ASA: Audited liquidation settlement

Oslo, 21 Aug 2015: In accordance with the provisions of the Norwegian Public Limited Liability Companies Act, the extraordinary general meeting of REC Solar ASA (in liquidation (the "Company") on 27 August 2015 shall approve the audited liquidation settlement, following which the Company will be deleted from the Norwegian Register of Business Enterprises and be finally liquidated.

The audited liquidation settlement is attached.

For further information, please contact;
Kim Boman, Investor Relations;
Telephone: +47 959 63 912
E-mail: kim.boman@recgroup.com

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

KPMG report on liquidation
Financial position Aug 18 2015