NRC Group — Remuneration Information 2017

Apr 6, 2017

Grant of share options

Grant of share options

With reference to the announcement by NRC Group ASA ("NRC Group" or

the "Company") on 12 May 2016 in connection with the Company's

implementation of a senior management share option program, the

Board of Directors in NRC Group has on 6 April 2017 granted 17,448

share options in NRC Group to Dag Fladby, CFO of NRC Group ASA, and

13,959 share options in NRC Group to Alfred Beck, General Counsel of

NRC Group ASA.

The share options are granted based on the Company's achievement of

certain quantitative goals for 2016 determined by the Board of

Directors. The share options have a strike price of NOK 55.02 and

expire 12 months from the grant date.

Following the grant, Dag Fladby holds 10,581 shares and 17,448 share

options in NRC Group and Alfred Beck holds 390,000 shares and 13,959

share options in NRC Group.