Minutes from Annual General Meeting 2016

NRC Group ASA held its Annual General Meeting Thursday 
the 12 of May 2016 at 15:00 p.m.

All items were approved in accordance with the Notice 
to the General Meeting.

The minutes of the meeting is attached and available 
at the company's website.

For further information, please contact Dag Fladby, 
Chief Financial Officer, NRC Group ASA on tel: +47 90 
89 19 35.

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

Protokoll fra NRC Group ASA GF 12 mai 2016

Minutes from the AGM NRC Group ASA 12 May 2016