NRC Group — Board/Management Information 2017

Nov 3, 2017

NRC Group ASA - Resignation of board member

NRC Group ASA - Resignation of board member

Board member Mats Paulsson has informed the Board of Directors of NRC Group ASA

that he resigns from the company's Board of Directors to pursue other

opportunities.

Helge Midttun, Chairman of the Board, thanks Mats for valuable contributions to

the Board during his short tenure.

The remaining Board of Directors still constitute a quorum, and complies with

requirements regarding Board composition.

For additional information, please contact: Helge Midttun, Chairman of the Board

on mobile: +47 913 35 790.