NRC Group ASA - Notice of extraordinary general meeting

11 Sep 2024 11:59 CEST

An extraordinary general meeting of NRC Group ASA (the "Company") will be held
on 2 October 2024 at 10:00 hours (CEST).

The extraordinary general meeting will be held as a virtually meeting only and
can be accessed online via Lumi. 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 30 September 2024
12:00 (CEST).

Please find attached the following documents:

· Notice Extraordinary General Meeting 2024 including voting and proxy forms
(English/Norwegian)

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.

More information:
Access the news on Oslo Bors NewsWeb site

627487_NRC_Group_ASA_Notice_to_EGM.pdf