NRC Group — AGM Information 2024

Apr 17, 2024

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  8th May

2024 at 10:00  a.m. (CEST).

The general meeting will be held as a virtually meeting only and can be accessed

online via Lumi AGM. Shareholders can 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.

The deadline for registration of proxy and instructions is 6th May 12:00 (CEST).

Please find attached the following documents:

-    Notice Annual General Meeting 2024 including voting and proxy forms

(English/Norwegian)

-    Guidelines for remuneration to senior executives

-    Remuneration report for 2023

-    Recommendations from the Nomination Committee

All documents to be processed at the general meeting are available on

www.nrcgroup.com.

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

-12 of the Norwegian Securities Trading Act.