NRC Group ASA: Notice of Annual General Meeting

13 Apr 2023 12:00 CEST

The annual general meeting of NRC Group ASA will be held on Thursday, May 4,
2023 at 10:00 CET as a virtual meeting at:
https://dnb.lumiagm.com/105538159 (https://eur02.safelinks.protection.outlook.co
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&reserved=0)

The notice, weblink and voting form for the annual general meeting are available
on
www.nrcgroup.com (https://eur02.safelinks.protection.outlook.com/?url=http%3A%2F
%
2Fwww.nrcgroup.com%2F&data=05%7C01%7C%7C1f64f0f6ecae47d0c47108db3bf5f972%7C5a38f
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&sdata=zr3rhftrRBE9X%2Ft28lEyeDTawqnM5e7adJBdflcadDo%3D&reserved=0).
The notice and voting form for the annual general meeting will be sent to all
shareholders with known address today.

The meeting will be conducted as a virtual meeting only, accessible online via
Lumi AGM.
All shareholders will be able to 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 (https://eur02.safelinks.protection.outlook.com/?url=http%3A%2F
%
2Fwww.nrcgroup.com%2F&data=05%7C01%7C%7C1f64f0f6ecae47d0c47108db3bf5f972%7C5a38f
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0c8623417696e04340dbe50ce6%7C0%7C0%7C638169700280047150%7CUnknown%7CTWFpbGZsb3d8
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&sdata=zr3rhftrRBE9X%2Ft28lEyeDTawqnM5e7adJBdflcadDo%3D&reserved=0).

No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts.
Deadline for registration of advance votes and proxies is May 3, 2023 at 12:00
CET.

Please find attached the following documents:

· Notice Annual General Meeting 2023 incl advance voting and proxy forms
(English/Norwegian)
· Remuneration report for 2022
· Recommendations from the Nomination Committee
· Virtual guide for online participation (English/Norwegian)

All documents to be processed in the meeting, as well as the participation link
and guidelines for online participation, will also be made available
on www.nrcgroup.com (https://eur02.safelinks.protection.outlook.com/?url=http%3A
%
2F%2Fwww.nrcgroup.com%2F&data=05%7C01%7C%7C1f64f0f6ecae47d0c47108db3bf5f972%7C5a
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d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7
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%7C&sdata=zr3rhftrRBE9X%2Ft28lEyeDTawqnM5e7adJBdflcadDo%3D&reserved=0).

This information is subject of the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

587506_NRC_Group_Recommendation_from_Nomination_Committee_2023.pdf
587506_Virtual_AGM_guide.pdf
587506_Virtuell_OGF_guide.pdf
587506_NRC_Group_Remuneration_Report_2022.pdf
587506_NRC_Group_Notice_and_Proxy_form_to_AGM_2023.pdf
587506_NRC_Group_OGF_innkalling_og_Proxy_form_2023.pdf