NRC Group ASA: Notice of Annual General Meeting 2026

15 Apr 2026 12:00 CEST

The annual general meeting of NRC Group ASA will be held on Friday, 8 May
2026 at 10:00 (CEST).
The general meeting will be held as a digital meeting only.

Shareholders can participate and vote online via smartphones, tablets, or
desktop devices through the Lumi platform. For further information regarding
electronic participation and login details, please refer to the attached
guide.

The deadline for electronic registration of enrollment, advance votes, proxy
and instructions is 6 May at 12:00 (CEST)

Please find attached the following documents:

* Notice Annual General Meeting 2026 including voting and proxy forms
(English/Norwegian)
* Online participation guide (English/Norwegian)
* Remuneration report for 2025
* Recommendations from the Nomination Committee 2026


All documents to be processed at the general meeting are available at
www.nrcgroup.com.

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-04-15 12:00 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

670667_Online Guide (NO).pdf
670667_NRC Group ASA Nom Com Recommendation 2026.pdf
670667_NRC Group ASA Remuneration Report 2025.pdf
670667_NRC Group ASA AGM Notice 2026.pdf
670667_Online Guide (ENG).pdf