NRC Group — AGM Information 2016

May 12, 2016

Minutes from Annual General Meeting 2016

Minutes from Annual General Meeting 2016

NRC Group ASA held its Annual General Meeting Thursday

the 12 of May 2016 at 15:00 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.

For further information, please contact Dag Fladby,

Chief Financial Officer, NRC Group ASA on tel: +47 90

89 19 35.

This information is subject of the disclosure

requirements pursuant to section 5-12 of the Norwegian

Securities Trading Act.