NRC Group — AGM Information 2015

Dec 2, 2015

EXTRAORDINARY GENERAL MEETING HELD

EXTRAORDINARY GENERAL MEETING HELD

NRC Group ASA held an Extraordinary General Meeting on

2. December 2015 at 12:00 a.m.

All items were approved in accordance with the Notice

to the Extraordinary General Meeting.

The minutes of the meeting is attached at

www.newsweb.no.

For further information please contact the acting CEO,

Mr. Lennart Flem on (+47) 91621528