NRC Group — AGM Information 2021

Apr 15, 2021

NRC Group ASA - Notice of Annual General Meeting 2021

NRC Group ASA - Notice of Annual General Meeting 2021

The Annual General Meeting of NRC Group ASA will be held on Thursday 6 May at

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

Due to the extraordinary situation related to Covid-19, and in light of the

travel and meeting recommendations and restrictions currently in place, the

Board has found it necessary to urge shareholders to vote through submission of

proxy forms prior to the General Meeting and not to attend the meeting in

person.

Please find attached the following documents:

· Notice of Annual General Meeting, including notice of attendance and proxy

forms

· The proposal from the Nomination Committee

· Remuneration Guidelines for senior executives

All the documents to be processed at the General Meeting are available at

www.nrcgroup.com.

For further information, please contact CEO Henning Olsen, telephone: +47 91 74

15 92.

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

-12 of the Norwegian Securities Trading Act.