NRC Group — AGM Information 2020

Feb 17, 2020

Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Further to the stock exchange release published by NRC Group ASA (the

"Company") on 12 February 2020 regarding the private placement of NOK 700

million in gross proceeds, an Extraordinary General Meeting of the Company will

be held Monday 9 March 2020 at 11:00 a.m. (CET) in the Company's offices at

Lysaker Torg 25, 1366 Lysaker.

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

form for the Extraordinary General Meeting.

The notice will be distributed to the Company's shareholders as registered

in the Company's VPS shareholder register on 14 February 2020. The notice and

all related documents will be available on the Company's website

www.nrcgroup.com.

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

-12 of the Norwegian Securities Trading Act.