Notifications

Time Headline Type
27.04.2017 18:21 NRC GROUP ASA - APPOINTED TO A CONTRACT IN SWEDEN - SEK 101 MILLION

The Swedish Transport Administration (Trafikverket) has appointed Svensk Järnvägsteknik AB, a company wholly owned by NRC Group ASA, to a contract of changing the signal system on the railway connection between Laxå and Gothenburg. The contract is valued at approximately SEK 101 million, and will involve rail services such as signal, electro and groundwork. The work will commence in May 2017, and the project is scheduled for completion at the latest in December 2019. Closing date for submission of complaints is 10 days from today, and formal contractual signing can take place after this period at the earliest. Oslo, 27. April 2017 For further information, please contact: Øivind Horpestad, CEO of NRC Group, +47 910 00 626. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. About NRC Group ASA: NRC Group is a leading contractor within railway infrastructure in Norway and Sweden. The company is a supplier of all track-related infrastructure services, including groundworks, specialized track work, safety, electro, telecom- and signalling systems. The company works within rail, metro, tram segments and close related infrastructure. NRC Group has experienced significant growth since its inception in 2011 and has a vision of becoming the leading Nordic entrepreneur within railway infrastructure. For more information: www.nrcgroup.no/

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Inside Information
11.04.2017 14:35 NRC Group ASA - Annual General Meeting 2017

The Annual General Meeting of NRC Group ASA (the "Company") will be held Wednesday 3 May 2017 at 10:00 a.m. in the Company's offices at Akerkvartalet, Oksenøyveien 10, 1366 Lysaker.

Please find enclosed the notice, including the agenda, attendance and proxy form for the Annual General Meeting.

The notice will be distributed to shareholders on 11 April 2017.

The notice and all related documents, including the Company's 2016 annual report, will be available on the Company's website www.nrcgroup.no.

For further information, please contact: CFO Dag Fladby, telephone: +47 90 89 19 35.

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Financial Calendar
07.04.2017 17:00 NRC Group ASA - Acquisitions of own shares

Oslo, 7 April 2017. Reference is made to the announcement made by NRC Group ASA (the "Company"') on 31 March 2017 in connection with its decision to initiate a share buyback program for up to NOK 10 million in the market.

The Company has today bought 50.000 shares in the Company through broker at an average price of NOK 59,4223 per share. The Company's total holding of treasury shares after this transaction is 168.165 shares.

For further information, please contact: CFO Dag Fladby, telephone: +47 90 89 19 35.

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

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Mandatory Notification of Trade
07.04.2017 12:13 NRC Group has completed the acquisition of HAG Anlegg AS

Reference is made to the announcement on 28 March 2017 by NRC Group ASA ("NRC Group" or the "Company") regarding the agreement for NRC Group's acquisition of HAG Anlegg AS (referred to below as "HAG"). NRC Norge AS, a wholly owned subsidiary of NRC Group, has today completed the acquisition of HAG.

In connection with the acquisition, the board of directors of the Company has issued 775,862 shares at a price per share of NOK 58 as partial consideration to the sellers of HAG pursuant to an authorization granted by the Company's extraordinary general meeting on 12 May 2016. The share capital increase pertaining to the share issuance has been registered with the Norwegian Register of Business Enterprises and the Company's share capital is now NOK 39,529,212.00 divided on 39,529,212 shares, each with a nominal value of NOK 1.

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

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Total Number of Voting Rights and Capital
06.04.2017 16:49 Grant of share options

With reference to the announcement by NRC Group ASA ("NRC Group" or the "Company") on 12 May 2016 in connection with the Company's implementation of a senior management share option program, the Board of Directors in NRC Group has on 6 April 2017 granted 17,448 share options in NRC Group to Dag Fladby, CFO of NRC Group ASA, and 13,959 share options in NRC Group to Alfred Beck, General Counsel of NRC Group ASA.

The share options are granted based on the Company's achievement of certain quantitative goals for 2016 determined by the Board of Directors. The share options have a strike price of NOK 55.02 and expire 12 months from the grant date. Following the grant, Dag Fladby holds 10,581 shares and 17,448 share options in NRC Group and Alfred Beck holds 390,000 shares and 13,959 share options in NRC Group.

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Mandatory Notification of Trade
06.04.2017 16:47 Key information relating to cash dividend to be paid by NRC Group ASA

As announced by NRC Group ASA ("NRC Group") previously today, the Board of Directors has resolved to propose to the general meeting that an ordinary dividend payment of NOK 0.80 per share is approved by the general meeting.

Dividend amount: NOK 0.80 per share Declared currency: NOK Last day including right: 3 May 2017 Ex-date: 4 May 2017 Record date: 5 May 2017 Payment date: 19 May 2017 Date of approval: 3 May 2017

This information is published in accordance with the requirements set out in Continuing Obligations.

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Financial Calendar
06.04.2017 16:42 Approval of Final financial statements for 2016

Oslo, 6 April 2017. The Board of Directors of NRC Group ASA ("NRC Group") has in a meeting today approved the final financial statements for 2016. The Financial Supervisory Authority of Norway ("NFSA") has completed a review of NRC Group's financial statements for 2015, focusing on NRC Group's accounting principles used for its acquisitions made in 2015. NRC Group has received a preliminary notification of decision by the NFSA, imposing an adjustment on how NRC Group accounts for acquisitions when it comes to recognition and subsequent amortisation of intangible assets of acquired companies. Based on the notification received by the NFSA, NRC Group has made corrections to the accounting of the acquisitions made in 2015 resulting in increased amortisation of intangible assets of NOK 3 million compared to the amounts presented in the annual report for 2015, and an increase of NOK 14 million in 2016 compared to as presented in the fourth quarter report 2016. Total amortisations related to these acquisitions is NOK 28 mill in 2016. The changes will not have any cash effect. For 2017, amortisations of intangible assets relating to acquisitions made in 2015 will be NOK 19 million. There will be no amortisations relating to these acquisitions in 2018. The abovementioned corrections have also affected the split between intangible assets and goodwill in the balance sheet of 2015 and 2016. The change will not affect cash flow. NRC Group's annual report for 2016 will be made available on the company's website: www.nrcgroup.no. The Board of Directors also resolved in the same meeting to propose to the general meeting that an ordinary dividend payment of NOK 0.80 per share is approved by the general meeting.

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Annual Financial And Audit Reports
05.04.2017 12:47 NRC Group ASA - Acquisitions of own shares

Oslo, 5 April 2017. Reference is made to the announcement made by NRC Group ASA (the "Company"') on 31 March 2017 in connection with its decision to initiate a share buyback program for up to NOK 10 million in the market.

The Company has today bought 100.000 shares in the Company through broker at an average price of NOK 58,8504 per share.

The Company's total holding of treasury shares after this transaction is 118.165 shares.

For further information, please contact: CFO Dag Fladby, telephone: +47 90 89 19 35.

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

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Mandatory Notification of Trade
03.04.2017 14:43 NRC Group ASA appointed to SEK 47 million contract in Sweden

Trafikverket has appointed Segermo Entreprenad AB, a company wholly owned by NRC Group ASA, to a contract for ground and catenary foundation work at Gällivare-Kiruna in Sweden. The contract is valued at approximately SEK 47 million. The work will commence in June 2017, and the project is scheduled for completion in August 2019. Closing date for submission of complaints is 10 days from today, and formal contractual signing can take place after this period at the earliest. For further information, please contact: Øivind Horpestad, CEO of NRC Group, +47 910 00 626. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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Inside Information
31.03.2017 12:31 NRC Group ASA initiates share buyback program

Oslo, 31 March 2017. NRC Group ASA (the "Company") has decided to initiate a share buyback program for up to NOK 10.0 million in the market. The buyback program will be conducted in accordance with the authorization provided by the annual general meeting to the board of directors on 12 May 2016.

The buyback will be executed according to the market price on the Oslo Stock Exchange. The program will be initiated today and terminated on 30 June 2017 at the latest.

The purpose of the share buyback is to position the Company for future acquisitions in which the Company expects that part of the consideration will be settled by consideration shares. Further, the shares purchased under this program can be used for the Company's employee share program.

For further information, please contact: CFO Dag Fladby, telephone: +47 90 89 19 35.

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

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Acquisition or Disposal of Issuer's Own Shares