NRC Group ASA - Minutes of the Extraordinary General Meeting

02 Oct 2024 10:59 CEST

The Extraordinary General Meeting (EGM) of NRC Group ASA was held today as a
digital meeting with online participation.

All resolutions were made in accordance with the proposals from the board of
directors, cf. the notice of the EGM that was published on Oslo Stock Exchange
on 11 September 2024.

The complete minutes are attached to this release and are also available on
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.

More information:
Access the news on Oslo Bors NewsWeb site

628886_NRC_Group_ASA_EGM_minutes_2_Oct_2024.pdf