NRC Group — Board/Management Information 2015

Aug 7, 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 (OSE: NRC) on

Monday 10 August 2015, as published on 20 July 2015.

In the notice, it was informed that a proposal for

changes to the composition of the board which shall

reflect the new shareholder structure would be

announced in advance of the general meeting, cf. the

notice's agenda item 8. 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

Harald Arnet (CEO of Datum AS) is elected as a new

board member, that current board member Kristian

Lundkvist is elected as the new chairman of the

board, and that the current chairman of the board,

Trygve Bruland, exits the board.