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NRC Group AGM Information 2015

Nov 11, 2015

AGM Information

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Notice of extraordinary general meeting

Oslo, 11 November 2015

NRC Group ASA (the "Company") hereby gives notice of

an extraordinary general meeting to be held on 2

December 2015 at 12:00 CET in the Company's offices in

Drammensveien 165, 0277 Oslo.

The full notice of the extraordinary general meeting

is attached hereto in Norwegian and English.