NRC Group — AGM Information 2022

May 5, 2022

NRC Group ASA: Minutes from Annual General Meeting 2022

NRC Group ASA: Minutes from Annual General Meeting 2022

The Annual General Meeting of NRC Group ASA was held on Thursday 5 May 2022 at

the company's offices, Lysaker Torg 25, 1366 Lysaker.

All proposals on the agenda were adopted, cf. the notice of the Annual General

Meeting that was published on Oslo Stock Exchange on 13 April 2022.

The Annual General Meeting elected Karin Bing Orgland as a new member of the

Board of Directors, which now has the following composition:

· Rolf Jansson (Chair)

· Mats Williamson

· Eva Nygren

· Tove Elisabeth Pettersen

· Heikki Allonen

· Outi Henriksson

· Karin Bing Orgland

The complete minutes of the Annual General Meeting are attached to this release

and are also available on www.nrcgroup.com.

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

-12 of the Norwegian Securities Trading Act.