Oct 31, 2018

Recommendation from the Nomination Committee

Reference is made to the previously published notice of an extraordinary general meeting of NRC Group ASA (the "Company") to be held Monday 5 November 2018 at 10:00 a.m. (CET) in the Company's offices at Lysaker Torg 25,
1366 Lysaker.

Please find enclosed a recommendation from the Company's Nomination Committee with respect to the agenda item pertaining to changes to the Board of Directors.

The recommendation with appendices will also be available on the Company's website www.nrcgroup.com.

For further information, please contact: CFO Dag Fladby, telephone: +47 90 89 19 35.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Contact us

Henning Olsen

Henning Olsen

CEO

+47 91 74 15 92

henning.olsen[at]nrcgroup.com
  • Recommendation from the Nomination Committee 2018

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