| REC SILICON ASA | 06/05/2015 AGM | |
|---|---|---|
| 1 | Open the meeting | For |
| 2 | Appoint Chairman of the meeting | For |
| 3 | Approve the Agenda of the meeting | For |
| 4 | Approve fees payable to the Board of Directors and the Nomination Committee | Oppose |
| 5 | Allow the board to determine the auditors remuneration | Oppose |
| 6 | Receive the Annual Report | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Issue shares - general financing purposes | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Elect the Board | Oppose |
| 11 | Elect the Nomination Committee | Oppose |