NRC Group — AGM Information 2018

Nov 5, 2018

NRC GROUP ASA: Extraordinary General Meeting held

NRC GROUP ASA: Extraordinary General Meeting held

The Extraordinary General Meeting of NRC Group ASA was held on 5 November 2018.

All resolution proposals included in the notice of the extraordinary general

meeting were adopted.

Attached are the signed minutes of the general meeting.

For further information, please contact:

CFO Dag Fladby, 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.