Proposal from the Nomination Committee to the Annual General Meeting

Reference is made to the notice published on 15 April 2020 regarding the Annual General Meeting in NRC Group ASA (the "Company") to be held on Wednesday 6th May 2020.

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 1935.

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