NRC Group — Board/Management Information 2015

Dec 2, 2015

NRC Group ASA - Recommendation by the nomination committee

NRC Group ASA - Recommendation by the nomination committee

Reference is made to the notice of an extraordinary

general meeting of NRC Group ASA to be held today 2

December 2015, as published on 11 November 2015.

In the notice, it was informed that a proposal for

changes to the composition of the board would be

announced in advance of the general meeting, cf. the

notice's agenda item 10. The nomination committee has

received proposals for changes to the board from the

company's largest shareholders and bases its

recommendation on this proposal. Against this

background, the nomination committee proposes that

Helge Midttun shall be elected as a new chairman of

the board of the company, that Kristian Lundkvist

shall continue as an ordinary board member instead of

chairman, and that current board member Lars André

Gjerdrum exits the board.