NRC Group — AGM Information 2026

May 8, 2026

NRC Group ASA: Minutes of Annual General Meeting 2026

NRC Group ASA: Minutes of Annual General Meeting 2026

The Annual General Meeting 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.

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

the Board of Directors:

* Ståle Rodahl (Chair)

* Outi Henriksson

* Espen Almlid

* Hilde Bekier-Larssen

* Vibeke Strømme

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.