NRC Group — AGM Information 2022

Apr 13, 2022

NRC Group ASA - Notice of Annual General Meeting 2022

NRC Group ASA - Notice of Annual General Meeting 2022

The Annual General Meeting of NRC Group ASA will be held on Thursday 5 May at

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

The notice including agenda for the meeting is attached to this disclosure and

will be sent to shareholders.

Please find attached the following documents:

-              Notice of Annual General Meeting, including notice of attendance

and proxy forms

-              Proposal from the Nomination Committee

-              Remuneration report 2021

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

www.nrcgroup.com.

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

-12 of the Norwegian Securities Trading Act.