EXTRAORDINARY GENERAL MEETING HELD

NRC Group ASA held an Extraordinary General Meeting
on 10. August 2015 at 12:00 a.m.

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

The minutes of the meeting is attached at
www.newsweb.no.

For further information please contact the acting
CEO, Mr. Lennart Flem on (+47) 91621528