NRC Group - AGM Information 2025 | FinancialReports.eu

NRC Group ASA: Minutes of Annual General Meeting 2025

The Annual General Meeting (AGM) of NRC Group ASA was held today as a digital

meeting with online participation.

All items on the agenda were adopted as proposed by the Board and Nomination

Committee, except for the following, where shareholder counter-proposals were

submitted and approved by the AGM:

· Item 7.1: Remuneration to the Board of Directors

· Item 7.2: Remuneration to the Audit Committee

· Item 7.3: Remuneration to the HR Committee

· Item 7.4: Remuneration to the Project Committee

· Item 8: Election of members to the Nomination Committee

· Item 9: Remuneration to the Nomination Committee

The general meeting elected the following five shareholder-elected members to

the Board of Directors:

· Martin Mæland (Chair)

· Outi Henriksson

· Ståle Rodahl

· Espen Almlid

· Stine Undrum

The complete minutes, including detailed voting results, are attached to this

release and are also available on the Company's website 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.

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