NRC Group — AGM Information 2016

Apr 21, 2016

Notice of Annual General Meeting 2016

Notice of Annual General Meeting 2016

The Annual General Meeting of NRC Group ASA will be

held Thursday 12 May 2016 at 15:00 (CET) in the

company's offices, 5th floor, Drammensveien 165, 0277

Oslo.

Please find the notice including agenda for the Annual

General Meeting and the 2015 Annual Report attached to

this disclosure. The notice will be distributed to

shareholders 21 April 2016.

The notice and appendices will be made available on

the company's website, www.nrcgroup.no.

For further information, please contact Dag Fladby,

Chief Financial Officer, NRC Group ASA, on telephone

+47 90 89 19 35.

This information is subject of the disclosure

requirements pursuant to section 5-12 of the Norwegian

Securities Trading Act.