Further to the stock exchange release published by NRC Group ASA (the "Company") on 12 February 2020 regarding the private placement of NOK 700 million in gross proceeds, an Extraordinary General Meeting of the Company will be held Monday 9 March 2020 at 11:00 a.m. (CET) in the Company's offices at Lysaker Torg 25, 1366 Lysaker.
Please find enclosed the notice, including the agenda, attendance and proxy form for the Extraordinary General Meeting.
The notice will be distributed to the Company's shareholders as registered in the Company's VPS shareholder register on 14 February 2020. The notice and all related documents will be available on the Company's website www.nrcgroup.com.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
+47 91 74 15 92henning.olsen[at]nrcgroup.com