NRC Group — AGM Information 2020

Apr 15, 2020

NRC Group ASA - Notice of Annual General Meeting 2020

NRC Group ASA - Notice of Annual General Meeting 2020

NRC Group ASA (the "Company") will hold its Annual General Meeting on Wednesday

6th May at 10:00 am in the Company's office at Lysaker Torg 25, 1366 Lysaker.

The meeting notice and the revised instructions for the Nomination Committee are

also available on the Company's website. The Nomination Committee's proposal

regarding board election and remuneration will as soon as it is executed be made

available at the Company's website www.nrcgroup.com and through stock exchange

notice.

To reduce the risk of spreading the coronavirus (Covid-19), shareholders are

encouraged to abstain from appearing in person at the Annual General Meeting,

but to appoint the chair as their proxy, with or without voting instructions, in

accordance with the procedure outlined in this notice.

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.