NRC Group — AGM Information 2019

Apr 16, 2019

NRC Group ASA - Notice of Annual General Meeting 2019

NRC Group ASA - Notice of Annual General Meeting 2019

The Annual General Meeting of NRC Group ASA (the "Company") will be Wednesday 8

May 2019 at 10:00 a.m. in the Company's office at Lysaker Torg 25, 1366 Lysaker.

Please find enclosed the notice, including agenda, attendance and proxy forms

for the Annual General Meeting. The notice and all related documents, including

the Company's 2018 annual report and the proposal from the nomination committee

is available at the Company's website www.nrcgroup.com.

For further information, please contact CFO Dag Fladby, telephone: +47 90 89 19

This information is subject of the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.