NRC Group — AGM Information 2017

Apr 11, 2017

NRC Group ASA - Annual General Meeting 2017

NRC Group ASA - Annual General Meeting 2017

The Annual General Meeting of NRC Group ASA (the "Company") will be

held Wednesday 3 May 2017 at 10:00 a.m. in the Company's offices at

Akerkvartalet, Oksenøyveien 10, 1366 Lysaker.

Please find enclosed the notice, including the agenda, attendance

and proxy form for the Annual General Meeting.

The notice will be distributed to shareholders on 11 April 2017.

The notice and all related documents, including the Company's 2016

annual report, will be available on the Company's website

www.nrcgroup.no.

For further information, please contact:

CFO Dag Fladby, telephone: +47 90 89 19 35.