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NRC Group AGM Information 2015

May 28, 2015

AGM Information

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MINUTES FROM ANNUAL GENERAL MEETING

NRC Group ASA held its Annual General Meeting

Thursday the 28th of May 2015 at 12:00 p.m.

All items were approved in accordance with the

Notice to the General Meeting.

The minutes of the meeting is attached and available

at the company's website.

Contact: Trygve Bruland, Chairman of NRC Group ASA,

mobile (+47) 41146000.