Notice of extraordinary general meeting

Oslo, 11 November 2015

NRC Group ASA (the "Company") hereby gives notice of 
an extraordinary general meeting to be held on 2 
December 2015 at 12:00 CET in the Company's offices in 
Drammensveien 165, 0277 Oslo.

The full notice of the extraordinary general meeting 
is attached hereto in Norwegian and English.

NRC Group ASA - EGF innkalling

NRC Group - Notice of EGM