NRC Group — AGM Information 2024

May 8, 2024

NRC Group ASA: Minutes of Annual General Meeting 2024

NRC Group ASA: Minutes of Annual General Meeting 2024

The Annual General Meeting (AGM) of NRC Group ASA was held today 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. the notice of the AGM that was

published on Oslo Stock Exchange on 17 April 2024.

The complete minutes are attached to this release and are also available on

www.nrcgroup.com

This information is subject to disclosure requirements pursuant to section 5-12

of the Norwegian Securities Trading Act and requirements under the EU Market

Abuse Regulation.