Reference is made to the notice of an extraordinary general meeting of NRC Group ASA to be held today 2 December 2015, as published on 11 November 2015.
In the notice, it was informed that a proposal for changes to the composition of the board would be announced in advance of the general meeting, cf. the notice's agenda item 10. The nomination committee has received proposals for changes to the board from the company's largest shareholders and bases its recommendation on this proposal. Against this background, the nomination committee proposes that Helge Midttun shall be elected as a new chairman of the board of the company, that Kristian Lundkvist shall continue as an ordinary board member instead of chairman, and that current board member Lars André Gjerdrum exits the board.
+47 91 74 15 92henning.olsen[at]nrcgroup.com