NRC Group — AGM Information 2023

May 4, 2023

NRC Group ASA: Minutes from Annual General Meeting 2023

NRC Group ASA: Minutes from Annual General Meeting 2023

The Annual General Meeting of NRC Group ASA was held today, 4[th] May 2023, as a

digital meeting with online participation.

All resolutions were made in accordance with the proposals from the board of

directors and the nomination committee, cf. notice of the Annual General Meeting

published on NewsWeb Oslo Børs on 13 April 2023.

Enclosed are the minutes of the Annual General Meeting in Norwegian (signed) and

English (office translation). The minutes will also be made available on the

company website:

www.nrcgroup.com (https://eur02.safelinks.protection.outlook.com/?url=http%3A%2F%

2Fwww.nrcgroup.com%2F&data=05%7C01%7C%7C42199e99d73b44e44f2f08db4c80f58b%7C5a38f9

0c8623417696e04340dbe50ce6%7C0%7C0%7C638187888985677097%7CUnknown%7CTWFpbGZsb3d8e

yJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C

&sdata=uCLdCe%2FXT%2FDTtdlORg6FJko7%2FtpJ%2FsoqDyetqGsBgNQ%3D&reserved=0).

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

-12 of the Norwegian Securities Trading Act.