Proposal from the Nomination Committee to the Annual General Meeting

Reference is made to the notice published on 27 March 2018 regarding the Annual General Meeting in NRC Group ASA (the “Company”) to be held on 19 April 2018 at 10:00 a.m. in the Company’s offices.

The proposal by the Nomination Committee is attached and will 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.

About Us

About NRC GroupNRC Group is the largest rail infrastructure entrepreneur in the Nordic region. NRC Group has experienced significant growth since its inception in 2011 and has regional offices throughout Norway, Sweden and Finland. The company is headquartered at Lysaker, nearby Oslo, in Norway. NRC Group is listed on the Oslo Stock Exchange under ticker "NRC". The company's chief executive officer is Henning Olsen.