The Annual General Meeting of NRC Group ASA was held on 19 April 2018. All resolution proposals included in the notice of general meeting were adopted, including the proposal to pay dividend of NOK 1.75 per share. Dividend payments will be made on 3 May 2018 to shareholders as of 19 April 2018, registered as shareholders on 23 April 2018. Attached are the signed minutes of general meeting. For further information, please contact: CFO Dag Fladby, telephone: +47 90 89 19 35. This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.