NRC Group — AGM Information 2018

Apr 5, 2018

Proposal from the Nomination Committee to the Annual General Meeting

Proposal from the Nomination Committee to the Annual General Meeting

Reference is made to the notice published on 27 March 2018 regarding the Annual

General Meeting in NRC Group ASA (the "Company") to be held on 19 April 2018 at

10:00 a.m. in the Company's offices.

The proposal by the Nomination Committee is attached and will be available on

the Company's website: www.nrcgroup.com.

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

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.