NRC Group — Proxy Solicitation & Information Statement 2018

Oct 15, 2018

Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Further to the stock exchange release published by NRC Group ASA (the "Company")

on 11 October 2018 regarding the Company's acquisition of VR Track Oy, an

Extraordinary General Meeting of the Company will be held Monday 5 November 2018

at 10:00 a.m. (CET) in the Company's offices at Lysaker Torg 25, 1366 Lysaker.

Please find enclosed the notice, including the agenda, attendance and proxy form

for the Extraordinary General Meeting.

The notice will be distributed to the Company's shareholders as registered in

the Company's VPS shareholder register on 15 October 2018. The notice and all

related documents will be available on the Company's website www.nrcgroup.com.

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

-12 of the Norwegian Securities Trading Act.