NRC GROUP ASA (NRC.OL)

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NRC Group ASA: Minutes from Annual General Meeting 2023

The Annual General Meeting of NRC Group ASA was held today, 4[th] May 2023, as a
digital meeting with online participation.

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All resolutions were made in accordance with the proposals from the board of
directors and the nomination committee, cf. notice of the Annual General Meeting
published on NewsWeb Oslo Børs on 13 April 2023.

Enclosed are the minutes of the Annual General Meeting in Norwegian (signed) and
English (office translation). The minutes will also be made available on the
company website:
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This information is subject of the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

Kilde

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NRC Group ASA - Appointed to a maintenance contract in Finland - EUR 14,3 million

Finnish Transport Infrastructure Agency (FTIA) has appointed NRC Group Finland,
a company wholly owned by NRC Group ASA, to a contract for track and signalling
maintenance on maintenance area 9, which ranges from Oulu to Kokkola and
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Iisalmi.

The contract is valued at approximately EUR 14,3 million. The work will commence
in November 2023, and is scheduled for completion in October 2026, with an
additional 2+2 option period.

Closing date for submission of complaints is 14 days from today, and formal
contractual signing can take place after this period at the earliest.

For further information, please contact: Henning Olsen, CEO of NRC Group, + 47
91 74 15 92.

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation, and is subject to the disclosure requirements
pursuant to Section 5-12 of the Norwegian Securities Trading Act.

This stock exchange announcement was published by Siri McKellar Nilsen,
Administration, NRC Group ASA.

Kilde

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NRC Group ASA - Invitation to presentation of Q1 2023 results

NRC Group ASA will release its financial results for the first quarter of
2023 on Wednesday 24 May at 07:00 a.m. (CET).

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CEO Henning Olsen and CFO Ole Anton Gulsvik will present the results at 09:00
am (CET) at House of Oslo, Ruseløkkveien 34, Oslo.

The presentation will also be webcast live on the following link:

https://channel.royalcast.com/landingpage/hegnarmedia/20230524_4/

The presentation will be followed by a live Q&A-session. Investors, analysts
and journalists are welcome to participate at House of Oslo or follow the
presentation digitally, where questions can be submitted during the event.

The financial report and presentation will be made available under the
company’s ticker “NRC” on
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company’s
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This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

Kilde

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NRC Group ASA - Q1 2023 results

NRC Group today published its financial results for the first quarter of 2023.

CEO Henning Olsen and CFO Ole Anton Gulsvik will present the results at 09:00 am
…

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(CET) at House of Oslo, Ruseløkkveien 34, Oslo.

The presentation will also be webcast live on the following link:

https://channel.royalcast.com/landingpage/hegnarmedia/20230524_4/

The presentation will be followed by a live Q&A-session. Investors, analysts and
journalists are welcome to participate at House of Oslo or follow the
presentation digitally, where questions can be submitted during the event.

Group highlights:

· Revenue of NOK 1,291 million (NOK 1,176 million), 10% growth and 7% organic
growth
· Operating profit (EBIT adj.) of NOK -48 million (NOK -41 million) in a
seasonally weak quarter, corresponding to a margin of -3.7% (-3.5%). This
includes NOK 4 million in net gain from sale of machinery, compared to NOK 19
million in Q1 2022
· The order backlog increased from NOK 7,795 million to NOK 8,200 million
explained by a book-to-bill ratio of 1.0x and positive currency effect
· Successful completion of the sale of the Gravco business unit, recognising a
net gain of NOK 40 million in the quarter (not included in EBIT adj.) and NOK
114 million in net proceeds
· Actions to improve profitability in Sweden continue and Civil construction
to be discontinued. One-off cost of NOK 35 million related to the close-down
recognised in Q1 (not included in EBIT adj.)
· Operating cash flow of NOK -48 million (NOK 69 million) due to increased
working capital in the period
· Net interest-bearing debt increased by NOK 55 million to NOK 1,005 million
during the quarter as the cash contribution from the sale of Gravco business
unit was offset by increase in working capital
· Henning Olsen, CEO of NRC Group, submitted his notice of resignation. The
Board of Directors has started the recruitment process

The first quarter 2023 result report and result presentation can be found
attached and will be available on the company’s homepage: www.nrcgroup.com

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation and is subject to the disclosure requirements pursuant
to Section 5-12 of the Norwegian Securities Trading Act.

This stock exchange announcement was published by Charlotte Krog, Communication,
NRC Group ASA, on 24 May 2023.

Kilde

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NRC Group ASA initiates share buyback program

NRC Group ASA (the “Company”) has decided to initiate a share buyback program
for up to NOK 7 million in the market.
The buyback program will be conducted in accordance with the authorization
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provided by the Annual General Meeting to the Board of Directors on 4 May 2023.

The shares purchased under this program will be used in connection with the
Company’s employee share program.

The shares will be purchased from the open market, in line with applicable
restrictions, relevant guidelines and main safe harbor principles on price and
volume limitations. The share buyback program will commence today and will
continue until 30 June 2023.

The execution of any repurchases will depend on market conditions. The buyback
program may be discontinued at any time and the Company may resolve to terminate
the buyback program before the threshold set out above is reached. Further
announcements will be made if and when appropriate.

For further information, please contact: CFO Ole Gulsvik, telephone: +47 99 56
85 20.

This is information that NRC Group ASA is obliged to make public pursuant to the
EU Market Abuse Regulation and subject to the disclosure requirements pursuant
to Section 5-12 the Norwegian Securities Trading Act.

Kilde

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NRC Group ASA - Appointed to a contract in Finland - EUR 26,6 million

Finnish Transport Infrastructure Agency (FTIA) has appointed NRC Group
Finland, a company wholly owned by NRC Group ASA, to a contract for track,
electro and groundworks at Turku railway yard.
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The contract is valued at approximately EUR 26,6 million. The work will
commence in June 2023, and is scheduled for completion in December 2025.

Closing date for submission of complaints is 14 days from today, and
formal contractual signing can take place after this period at the earliest.

For further information, please contact: Henning Olsen, CEO of NRC Group, + 47
91 74 15 92.

This information is considered to be inside information pursuant to the
EU Market Abuse Regulation, and is subject to the disclosure
requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

This stock exchange announcement was published by Charlotte Krog,
Communication, NRC Group ASA.

Kilde

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NRC Group ASA - Transactions made under the share buyback program

Reference is made to the stock exchange notice announcement from NRC Group ASA
(the “Company”) of 24 May 2023 regarding the buyback program of up to NOK 7
million. The current program is valid until 30 June 2023.
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From 24 May 2023 until 2 June 2023, the Company has purchased a total of 150,788
own shares at the Oslo Stock Exchange.

A detailed overview of all completed transactions under the buyback program
carried out during the above time period is attached hereto. At present date,
NRC Group ASA owns 267,444 treasury shares in the Company, corresponding to
0.37% of the share capital.

For further information, please contact: CFO Ole Gulsvik, telephone: +47 99 56
85 20

This is information that NRC Group ASA is obliged to make public pursuant to the
EU Market Abuse Regulation and
subject to the disclosure requirements pursuant to Section 5-12 the Norwegian
Securities Trading Act.

Kilde

[TekBot]

NRC Group ASA - Transaction made under the share buyback program

Reference is made to the stock exchange notice announcement from NRC Group ASA
(the “Company”) of 24 May 2023 and 2 June 2023 regarding the buyback program of
up to NOK 7 million.
…

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The buyback program will be conducted in accordance with the authorization
provided by the Annual General Meeting
to the Board of Directors on 4 May 2023. The current program is valid until 30
June 2023.

From 5 June 2023 until 13 June 2023, NRC Group ASA has purchased a total of
70,833 own shares at the Oslo Stock Exchange.

A detailed overview of all completed transactions under the buyback program
carried out during the above time period is attached hereto.

At present date, NRC Group ASA owns 338,277 treasury shares in the Company,
corresponding to 0.46% of the share capital.

For further information, please contact: CFO Ole Gulsvik, telephone: +47 99 56
85 20.

This is information that NRC Group ASA is obliged to make public pursuant to the
EU Market Abuse Regulation and subject to the disclosure requirements pursuant
to Section 5-12 the Norwegian Securities Trading Act.

Kilde

[TekBot]

NRC Group - Appointed to a contract in Norway - NOK 58 million

Kristiansand Havn IKS has appointed NRC Norge AS, a company wholly owned by
NRC Group ASA, to a contract for ground and foundation work in connection with
the construction of a quay in Kristiansand.
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The contract is valued at approximately NOK 58 million. The work will commence
in August 2023 and is scheduled for completion in July 2024.

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: Henning Olsen, CEO of NRC Group, + 47
91 74 15 92.

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation, and is subject to the disclosure requirements pursuant
to Section 5-12 of the Norwegian Securities Trading Act.

This stock exchange announcement was published by Siri McKellar Nilsen,
Administration, NRC Group ASA.

Kilde

[Christian]

Har du fortsatt denne i kikkerten @Ravioli? Teknisk så ser de ut til å være på vei ut av den nedadgående trenden. Q1-tallene var ikke så pene?

Outlook:

NRC Group continues its focus on measures to improve
profitability. For 2023, we expect continued positive operational
and financial development with a slight decrease in revenue and
moderate increase in EBIT adj. margins compared to 2022

EDIT sesongjustert, så var nok Q1 helt ok, ser ut som det er et “minuskvartal”

[Ravioli]

Jepp, kjøpte litt i denne og i xplora i mai for gamblingpengene. Solgte halvparten av Inin. Anlegg i Sverige skal avvikles, uten at det ga noen kursfest, men bidrar i det minste til å tette proppen i kursen, foreløpig. Q1 er veldig lavsesong i denne bransjen. Q1 var helt ok, forventningene tatt i betraktning, som du sier.

[TekBot]

NRC Group ASA - Transaction made under the share buyback program

Reference is made to the stock exchange notice announcement from NRC Group ASA
(the “Company”) of 24 May 2023 regarding the buyback program of up to NOK 7
million.
…

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The buyback program will be conducted in accordance with the authorization
provided by the Annual General Meeting
to the Board of Directors on 4 May 2023. The current program is valid until 30
June 2023.

From 14 June until 22 June 2023, NRC Group ASA has purchased a total of 41,414
own shares at the Oslo Stock Exchange.

A detailed overview of all completed transactions under the buyback program
carried out during the above time period is attached hereto.

At present date, NRC Group ASA owns 379,691 treasury shares in the Company,
corresponding to 0.52% of the share capital.

For further information, please contact: CFO Ole Gulsvik, telephone: +47 99 56
85 20

This is information that NRC Group ASA is obliged to make public pursuant to the
EU Market Abuse Regulation and subject to the disclosure requirements pursuant
to Section 5-12 the Norwegian Securities Trading Act.

Kilde

[TekBot]

Anders Gustafsson new CEO of NRC Group ASA

The Board of Directors of NRC Group ASA (“NRC Group” or the “Company”) announces
the appointment of Anders Gustafsson as the new Chief Executive Officer (CEO).

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Anders is a Swedish citizen with 30 years of industrial experience. He is
currently the President and CEO of Svevia. Before Svevia he held various
management positions at NCC. Anders holds a Master of Science degree in
Economics with Business Administration as the main field of study and an
Executive MBA from the University of Stockholm.

“After a thorough search process, we are delighted to welcome Anders Gustafsson
as the CEO of NRC Group. Anders has extensive industry expertise and brings
valuable leadership experience from Svevia and various executive positions at
NCC. We are confident that Anders together with the Company’s executive
management team can develop NRC Group successfully going forward”, says Rolf
Jansson, Chair of NRC Group.

Anders Gustafsson will assume the position as CEO of NRC Group at the latest 1
January 2024. Ole Anton Gulsvik, CFO, will act as interim CEO from 1 September
2023 until 1 January 2024 at the latest.

“I am very pleased to join NRC Group, to lead and be a part of developing a
sustainable and profitable business going forward”, says Anders Gustafsson.

For further information, please contact: Rolf Jansson, Chair of NRC Group ASA,
+358 400600264

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation, and is subject to the disclosure requirements pursuant
to Section 5-12 of the Norwegian Securities Trading Act.

This stock exchange announcement was published by Charlotte Krog, Communication,
NRC Group ASA.

Kilde

[TekBot]

NRC Group ASA - Appointed to a contract in Finland - EUR 3,9 million

Finnish Transport Infrastructure Agency (FTIA) has appointed NRC Group Finland,
a company wholly owned by NRC Group ASA, to a contract for rail works
on the railway connection between Helsinki and Riihimäki and at Järvenpää
…

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station.

The contract is valued at approximately EUR 3,9 million. The work will commence
in July 2023, and is scheduled for completion in December 2025.

Closing date for submission of complaints is 14 days from today, and formal
contractual signing can take place after this period at the earliest.

For further information, please contact: Henning Olsen, CEO of NRC Group, + 47
91 74 15 92.

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation, and is subject to the disclosure requirements pursuant
to Section 5-12 of the Norwegian Securities Trading Act.

This stock exchange announcement was published by Charlotte Krog, Communication,
NRC Group ASA.

Kilde

[TekBot]

NRC Group ASA - Completes buyback program

Reference is made to the stock exchange notice announcement from NRC Group ASA
(the “Company”) of 24 May 2023, 2 June 2023, 13 June 2023 and 22 June 2023
regarding the buyback program of up to NOK 7 million.
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The buyback program is based on the authorization provided by the Annual General
Meeting to the Board of Directors on 4 May 2023.

From 23 June until 30 June 2023, NRC Group ASA has purchased a total of 39,139
own shares at the Oslo Stock Exchange. A detailed overview of all completed
transactions under the buyback program carried out during the time period is
attached hereto.

NRC Group has purchased 302,174 shares and has now completed the program. NRC
Group owns 418,830 treasury shares in the Company, corresponding to 0.57% of the
share capital.

For further information, please contact: CFO Ole Gulsvik, telephone: +47 99 56
85 20.

This is information that NRC Group ASA is obliged to make public pursuant to the
EU Market Abuse Regulation and subject to the disclosure requirements pursuant
to Section 5-12 the Norwegian Securities Trading Act.

Kilde

[TekBot]

NRC Group ASA: 2023 Employee Share Purchase Program

NRC Group ASA (“NRC” or the “Company”) has carried out its employee share
purchase program for 2023.

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Participants in the share purchase program were offered a discount of 20 percent
on the average closing price through the subscription period. Hence the
subscription price after discount was NOK 8.93.

In connection with the program, the Company has transferred 322,855 of its
shares held in treasury to employees participating in the program. Following the
transaction, NRC owns 95,975 treasury shares.

The following primary insiders have purchased shares:

Ole Gulsvik, Chief Financial Officer, has purchased 7,165 shares in the program,
which represents the maximum number allowed for purchase within the program.
Following the purchase, Mr. Gulsvik owns 11,446 shares and through his wholly
owned company Jodfabrikken AS, 133,996 shares. In addition, Mr. Gulsvik holds
90,000 share options in the Company.

Arild Ingar Moe, EVP and MD NRC Norway, has purchased 7,165 shares in the
program, which represents the maximum number allowed for purchase within the
program. Following the purchase Mr. Moe owns 239,198 shares and 96,000 share
options in the Company.

This information is subject to the disclosure requirements in Regulation EU
596/2014 (MAR) article 19 number 3 and the Norwegian Securities Trading Act § 5
-12.

Kilde

[TekBot]

NRC Group ASA - Appointed to a contract in Sweden - SEK 39.9 million

The Swedish Transport Administration has appointed NRC Underhåll AB, a
company wholly owned by NRC Group ASA, to a contract for track and signal
installation in Skåne.
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The contract is valued at approximately SEK 39.9 million, and will involve rail
services such as track, signal, electrical, telecom and groundwork.

The work will commence in October 2023 and is scheduled for completion in
September 2024.

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: Henning Olsen, CEO of NRC Group, +
47 91 74 15 92.

This information is considered to be inside information pursuant to the
EU Market Abuse Regulation, and is subject to the disclosure requirements
pursuant to Section 5-12 of the Norwegian Securities Trading Act.

This stock exchange announcement was published by Charlotte Krog,
Communication, NRC Group ASA.

Kilde

[TekBot]

NRC Group ASA - Invitation to presentation of Q2 2023 results

NRC Group ASA will release its financial results for the second quarter of 2023
on Tuesday 29 August at 07:00 a.m. (CET).

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CEO Henning Olsen and CFO Ole Anton Gulsvik will present the results at 09:00 am
(CET) at House of Oslo, Ruseløkkveien 34, Oslo.

The presentation will also be webcast live on the following link:

https://channel.royalcast.com/webcast/hegnarmedia/20230829_2

The presentation will be followed by a live Q&A-session. Investors, analysts and
journalists are welcome to participate at House of Oslo or follow the
presentation digitally, where questions can be submitted during the event.

The financial report and presentation will be made available under the company’s
ticker “NRC” on www.newsweb.no and on the company’s homepage: www.nrcgroup.com.

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

Kilde

[TekBot]

NRC Group ASA - Appointed to a contract in Norway - NOK 115 million

Skanska has appointed Gunnar Knutsen AS, a company wholly owned by NRC
Group ASA, to a contract for transportation and disposal of masses on the road
connection between Lyasker and Ramstadsletta.
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The contract is valued at approximately NOK 115 million. The work will
commence in August 2023, and the project is scheduled for completion in the
second half of 2026.

For further information, please contact: Henning Olsen, CEO of NRC Group, + 47
91 74 15 92.

This information is considered to be inside information pursuant to the
EU Market Abuse Regulation, and is subject to the disclosure requirements
pursuant
to Section 5-12 of the Norwegian Securities Trading Act.

This stock exchange announcement was published by Charlotte Krog, Communication,
NRC Group ASA.

Kilde

[TekBot]

NRC Group ASA - Q2 and first half 2023 results

NRC Group today published its financial results for the second quarter and first
half of 2023.

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CEO Henning Olsen and CFO Ole Anton Gulsvik will present the results at 09:00 am
(CET) at House of Oslo, Ruseløkkveien 34, Oslo.

The presentation will also be webcast live on the following link:

https://channel.royalcast.com/webcast/hegnarmedia/20230829_2

The presentation will be followed by a live Q&A-session. Investors, analysts and
journalists are welcome to participate at House of Oslo or follow the
presentation digitally, where questions can be submitted during the event.

Group highlights second quarter:

· Revenue of NOK 1,797 million (NOK 1,912 million), -6% growth and -13%
organic growth
· Operating profit (EBIT adj.) of NOK 65 million (NOK 60 million),
corresponding to a margin of 3.6% (3.1%)
· Order backlog reduced from NOK 8,200 million to NOK 7,982 million explained
by a book-to-bill ratio of 0.9x in the quarter
· Financial improvement continues in Norway and actions to improve
profitability in Sweden are starting to yield results
· Strong operating cash flow of NOK 107 million (NOK -90 million) due to good
working capital management and improved results. Net interest-bearing debt
decreased by NOK 37 million to NOK 968 million.
· Tender pipeline within Rail construction remains strong across all segments
· Anders Gustafsson appointed as new CEO of NRC Group, and will start on
October 1st.

Group highlights half year:

· Revenue of NOK 3,088 million (NOK 3,088 million)
· Operating profit (EBIT adj.) of NOK 17 million (NOK 19 million),
corresponding to a margin of 0.5% (0.6%)
· Operating cash flow of NOK 58 million (NOK -21 million) and net interest
-bearing debt at NOK 968 million (NOK 1,009 million at year-end 2022)
· Successful completion of the sale of the Gravco business unit in first
quarter, recognising a net gain of NOK 40 million and NOK 114 million in net
proceeds
· Civil construction division in Sweden decided to be discontinued. One-off
cost of NOK 35 million related to the close-down recognised in first quarter.

The result report and result presentation can be found attached and will be
available on the company’s homepage: www.nrcgroup.com

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation and is subject to the disclosure requirements pursuant
to Section 5-12 of the Norwegian Securities Trading Act.

This stock exchange announcement was published by Charlotte Krog, Communication,
NRC Group ASA, on 29 August 2023.

Kilde