NRC Group — AGM Information 2023

Apr 13, 2023

NRC Group ASA: Notice of Annual General Meeting

NRC Group ASA: Notice of Annual General Meeting

The annual general meeting of NRC Group ASA will be held on Thursday, May 4,

2023 at 10:00 CET as a virtual meeting at:

https://dnb.lumiagm.com/105538159 (https://eur02.safelinks.protection.outlook.com

/?url=https%3A%2F%2Fdnb.lumiagm.com%2F105538159&data=05%7C01%7C%7C1f64f0f6ecae47d

0c47108db3bf5f972%7C5a38f90c8623417696e04340dbe50ce6%7C0%7C0%7C638169700280047150

%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJX

VCI6Mn0%3D%7C3000%7C%7C%7C&sdata=k6zKfXR3VuLYj2E2X%2BOKGp3nK6qv6yGwYbD1El8nYuU%3D

&reserved=0)

The notice, weblink and voting form for the annual general meeting are available

on

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

2Fwww.nrcgroup.com%2F&data=05%7C01%7C%7C1f64f0f6ecae47d0c47108db3bf5f972%7C5a38f9

0c8623417696e04340dbe50ce6%7C0%7C0%7C638169700280047150%7CUnknown%7CTWFpbGZsb3d8e

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

&sdata=zr3rhftrRBE9X%2Ft28lEyeDTawqnM5e7adJBdflcadDo%3D&reserved=0).

The notice and voting form for the annual general meeting will be sent to all

shareholders with known address today.

The meeting will be conducted as a virtual meeting only, accessible online via

Lumi AGM.

All shareholders will be able to participate and vote in the meeting from

smartphones, tablets or desktop devices.

For further information regarding electronic participation, please refer to the

guide available at

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

2Fwww.nrcgroup.com%2F&data=05%7C01%7C%7C1f64f0f6ecae47d0c47108db3bf5f972%7C5a38f9

0c8623417696e04340dbe50ce6%7C0%7C0%7C638169700280047150%7CUnknown%7CTWFpbGZsb3d8e

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

&sdata=zr3rhftrRBE9X%2Ft28lEyeDTawqnM5e7adJBdflcadDo%3D&reserved=0).

No pre-registration is needed for attending online, but attendees must be logged

in before the meeting starts.

Deadline for registration of advance votes and proxies is May 3, 2023 at 12:00

CET.

Please find attached the following documents:

· Notice Annual General Meeting 2023 incl advance voting and proxy forms

(English/Norwegian)

· Remuneration report for 2022

· Recommendations from the Nomination Committee

· Virtual guide for online participation (English/Norwegian)

All documents to be processed in the meeting, as well as the participation link

and guidelines for online participation, will also be made available

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

2F%2Fwww.nrcgroup.com%2F&data=05%7C01%7C%7C1f64f0f6ecae47d0c47108db3bf5f972%7C5a3

8f90c8623417696e04340dbe50ce6%7C0%7C0%7C638169700280047150%7CUnknown%7CTWFpbGZsb3

d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C

%7C&sdata=zr3rhftrRBE9X%2Ft28lEyeDTawqnM5e7adJBdflcadDo%3D&reserved=0).

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

-12 of the Norwegian Securities Trading Act.